MANSFIELD DOWNTOWN PARTNERSHIP

BOARD OF DIRECTORS MEETING

Tuesday, July 7, 2009

Mansfield Downtown Partnership Office

1244 Storrs Road (behind People’s United Bank in Storrs Commons)

4:00 PM

AGENDA

1. Call to Order

2. Welcome new Board members

3. Opportunity for Public to Comment

4. Approval of Minutes (attachment)

5.         Director’s Report

6.         Election of Officers to Board of Directors for 2009-2010

7.         Appointment of Committee Chairs and Members for 2009-2010

8.         Storrs Center Action Items

9.         Four Corners Sewer Study Advisory Committee Update

10.       Report from Committees:

· Advertising and Promotion

· Business Development and Retention

· Executive

· Festival on the Green

· Finance and Administration

· Membership Development

· Nominating

· Planning and Design

11.       Communications (attachments)

12.       Other

13.       Adjourn