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DECI - Board of Directors Meeting

  • Date: 05/01/2019 7:30 AM - 8:30 AM  

Downtown Eau Claire, Inc. (DECI) Board of Directors will hold the monthly board meeting at 7:30 a.m. on Wednesday, May 1, 2019 in the Eau Claire River Room, Royal Credit Union; 200 Riverfront Terrace, Eau Claire. 

  


DOWNTOWN EAU CLAIRE INCORPORATED
BOARD OF DIRECTORS MONTHLY MEETING
Wednesday, May 1, 2019 at 7:30 a.m.
Eau Claire River Room, Royal Credit Union Headquarters
Eau Claire, WI 54703

A G E N D A
Agenda Item                                                         Time Allocated           
Call to Order                                                                       1 minute

Consent Agenda                                                                  1 minute (7:31)

1.   Minutes from April 3, 2019

2.   Financial Reports

Business Agenda

1.  Housing Update                                                         10 minutes (7:32)

2.  Construction Updates (Plaza, roads)                          4 minutes (7:42)

3.  Creative Economy Week                                           4 minutes (7:46)

4.  Membership                                                               3 minutes (7:50)

5.  Board Goals and Committees                                    10 minutes (7:53)

6.  Executive Director and Staff Reports                        6 minutes (8:03)

7.  Announcements                                                          4 minutes (8:09) 
Adjournment (8:13)
Downtown Eau Claire, Incorporated welcomes comments from guests regarding items on the agenda.
Please keep your comments focused on the agenda topic.   While we do not place a time limit on 
discussion, please be as brief as possible so that we can move through our agenda in a timely
manner.  For further information or suggestions for future agenda items, please contact any Board
Member or Aaron White at (715) 839-4914.


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