Introductions 

Approval of Minutes

Public Comment

Board/Staff Report/Housekeeping

              Budget/Priority Chart

                  LISC Conference Update

Liaison reports

                  UW

                  City Liaison 

Ongoing Business

              Work Plan for the Year – Based on Priority Charts through the lens of transformation strategy

                  Budget approval for 2019-2020 fiscal year           

                  Big Hollow Lease 

                  Investment Strategy Documents

Committee Reports

Design

·      National Register Nomination 

·      Farm Walls 

·      3rd Street/Wayfinding

Promotions

·      Upcoming events

·      Volunteers Needed/Getting Involved 

Organization

·      Fundraising Update/Outreach

·      Endowment

Economic Vitality/DDA

·      Empress

·      WYO Theater

·      Report on New Businesses Open