When: June 26th, 2008 7:30am
Where: <p>
Executive Complex Board Room
</p>
BOARD OF DIRECTORS MEETINGThursday, June 26th, 2008 at 7:30 a.m.EXECUTIVE COMPLEX, 1010 2nd AVENUE, BOARDROOM (BASEMENT)
AGENDA
1. CLOSED SESSION: CEO PERFORMANCE REVIEW 2. Introductions 3. Consent Agenda ACTION ITEM· CEO Report · December Nights Committee Report
4. Public Comment 5. Political Representatives’ Reports 6. Additions to Agenda 7. Should the board approve the minutes of the May 22nd meeting? ACTION ITEM· Board of Directors Minutes – May 22, 2008
8. Should the board receive the financial reports? ACTION ITEM· May financial reports (attached)
9. Should the board approve the 120-day plan? ACTION ITEM· 120-Day Plan (attached)
10. Should the committee approve the proposed amendments to the SBEP Policy? ACTION ITEM· Memo re: SBEP Policy (attached)
11. Should the board appoint an Ad Hoc Micro District Committee? ACTION ITEM· Memo re: Ad Hoc Micro District Committee (attached)
12. Unfinished Business INFO ITEM 13. ADA INFO ITEM 14. December Nights Committee Report INFO ITEM· December Nights Committee Report (attached in Item 3)
15. Should the board approve the relocation of the December Nights Committee ACTION ITEMReport from the consent agenda to the discussion agenda? 16. Industry Partners Reports INFO ITEM a. Development Services Departmentb. Economic Development/Office of Small Businessc. SDG&Ed. Small Business Advisory Boarde. Other
17. Announcements and Miscellaneous Items INFO ITEM 18. Roundtable INFO ITEM 19. Adjournment
