April 24, 2015

I. Call to Order, Chairman Lundy

II. Approval of March 27, 2015 Meeting Minutes, Chairman Lundy

III. Chair’s Report, Chairman Lundy

IV. Search Committee Recommendation – Executive Search Firm, Chairman Lundy

V. DMC Budget, Mr. Jim Street

VI. Financial Report, Mr. Jim Street

VII. President’s Report and Discussion, Mr. Paul Morris
• Downtown Operations Dept. Monthly Highlights, Mr. Jerome Rubin
• Downtown Marketing Dept. Monthly Highlights, Ms. Leslie Gower
• Downtown Planning & Development Dept. Monthly Highlight,s Mr. Jaske Goff

VIII. New Business/Adjournment Chairman Lundy
• Next DMC board meeting: Friday, May 22, 2015