Board of Directors Meeting
Wednesday, August 10, 2011, 3:00 p.m.
Council Chambers, City Hall – Midland, MI


1.      Roll Call:  Anderson, Brines, Cline, Hayes, Lynch, McGuire, McIvor, Miller, Prior, Riecker, Ruhle, Thompson, Wallin

2.      Approval of the DDA Minutes from the meeting of July 13, 2011

3.      Financial Report – Quarter ended June 30, 2011

4.      Horticulturist Report –Stephanie Szostak


5.      Committee Reports

a)      Executive Committee – McGuire

                                                              i.      Adopting the 2012 DDA Meeting Schedule

b)      Economic Sustainability Committee – Hayes

c)      Communications Committee – Wallin

d)      Midland Downtown Business Association Report - Aspin

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

7.      New Business


8.      Adjourn


August/September Meeting and Event Schedule