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
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)
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.