[FAC] Meeting Reminder: Cultural Arts District: Tuesday - September 16 @ 3:30 PM

[Cary Catalano]

REGULAR MONTHLY MEETING
TRADE CENTER 9TH FLOOR CONFERENCE ROOM
SEPTEMBER 16, 2008
 

I           WELCOME

II.        CONSENT CALENDAR 

Any member of the Board of Directors or member of the public may request to
pull any item from the consent calendar for discussion. 

A)  Approval of Minutes
                  
B)  Treasurer’s Report     (B. Bruce)
                  
III.        EXECUTIVE COMMITTEE REPORTS

A)  Recommendations regarding PBID (S. Caglia)

IV.         PRESENTATIONS

A)  PBID update (J. Sands/J. Minami)
B)  Invited guests:  John Ostlund (KJWL); Dora Westerlund (Hispanic Chamber
of Commerce)

V. ANNOUNCEMENTS

A)   Call for volunteers on the Billion Dollar Tour, Sept. 27 (N. Márquez)
B)   Call for volunteers on Warnors Auction (S. Caglia)
C)   Warnors Christmas presentation, Tableau (S. Caglia/A. Vermel)
D)   Metropolitan Museum opening (J. Pendergrass)
      
VI.     Next Meeting:  October 21, 2008 at 3:30 PM
  
VII.    ADJOURNMENT

To have items placed on the agenda, please contact Cary Catalano at 320.1120
or by e-mail at Cary at cfanda.com at least 10 days before the meeting.