Board Meeting

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Date/Time
September 16, 2014
9:00 am - 10:30 am

Location
Diamond Business Association, Inc.

Categories


Board of Directors Meeting
415 Euclid Avenue, Conference Room, San Diego, CA 92114

September 16, 2014 from 9:00 AM – 10:30 AM      
www.info@sdbd.org | www.sdbd.org

AGENDA

9:00      Call to Order, Roll Call and Introductions

9:05       Public Comment

9:10       President’s Report – Carlos Vasquez, Vice-President

  • Resignation of Stephen Walters as President of the Board of Directors

9:15       Consent Agenda:  Action Items (combined as a single motion to approve)

  • Board Meeting Minutes of August 19¸ 2014
  • Adoption of By-Laws change to formalize composition of the Executive Committee, to add language Article VIII, Section 1 Committees: after existing text “The Executive Committee is designated as a standing committee” ADD THE FOLLOWING and shall consist of the President, Vice-President, Secretary, and Treasurer, and one at-large Board Member.  The Marketing & Promotions, Economic Revitalization, and Design committees, each shall be considered working committees.
  • Approve removing Stephen Walters as a signator on DBA’s bank accounts

9:25       Executive Committee Report- Carlos Vasquez

  • Adopt draft revisions to current FY 2015 work plan (submitted last January to City of San Diego)- Action Item
  • Adopt proposed modifications to SDBD/DBA’s budget for current 2015 budget-Action Item

9:35      Treasurer’s Report- Stacy Breaux – Discussion; Receive & File

  • August Financials
  • Status of audit in progress
  • Cash in Treasury- Alicia Martinez Higgs

9:45     Administrator’s Report- Liliana Garcia Rivera

10:00     Marketing & Promotions Committee Report- Venus Molina

  • Taste of the Diamond (October 9, 2010) – Stacy Breaux

10:15     Adjournment

NEXT REGULAR BOARD MEETING:  Tuesday, October 21, 2014 at 9:00 am

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