Board of Directors Meeting
Wednesday, May 12, 2010, 3:00 p.m.
Council Chambers, City Hall Midland, MI



1.      Roll Call: Anderson, Brines, Cline, Hayes, Lynch, McGuire, Pomeroy, Rabbage, Riecker, Ruhle, Thompson, Wallin

2.      Approval of the DDA Minutes from the meeting of April 11, 2010

3.      March Financial Report Tisdale


4.      Sculpture Series Update Cheryl Smith


5.      Downtown Midland Spring Plantings Stephanie Szostak

6.      Reports

1.      Executive Committee

                                                              i.      Review expiring board terms/vacancies

                                                            ii.      Nominating Committee Report

                                                          iii.      Recommendation from the Executive Committee to pursue a temporary retrofit option for the Jumping Jewels water feature

2.      Economic Sustainability Committee

3.      Communications Committee

4.      Budget and Finance Committee

                                                              i.      Review and adoption of DDA Budget

5.      Midland Downtown Business Association Report

7.      Public comments regarding items that are not on this agenda

8.      New Business

         May/June 2010 Events and Meeting Dates

9.      Adjourn