January 3, 2018 DDA/CVB Board Meeting

Regular Monthly Board Meeting
Thursday January 3, 2018 at 6:00 p.m.
DDA Board Room
One Innovation Way, Woodstock, Georgia 30188

AGENDA

  1. Pledge of Allegiance to the American Flag
  2. Meeting Called to Order
  3. Election of 2019 Officers – Stockton
    1. Board Chair
    2. Board Vice-Chair
    3. Board Secretary
    4. Board Treasurer
  4. Approval of January 3, 2019 Agenda – Chair
  5. Approval of November 1, 2018 Regular Meeting Minutes – Chair
  6. Approval of December 4, 2018 Special Called Meeting Minutes – Chair
  7. New Business
    1. Lease Approval for Wheeler Street Building – Stockton
    2. Review 2018 Annual Report and 2019 Planning and Joint Meeting Discussion – Stockton
  8. Financial Report
    1. Balance Sheet
    2. FY 2019 Budget
  9. Board Comments
  10. Staff Reports
    1. IN WDSTK Program Report – Saxon
    2. Visitors Center/Social Media Report – Bennett
    3. IN WDSTK DMO/Marketing Report – Brown
  11. Executive Session: PROPERTY, PERSONNEL & LITIGATION
  12. Adjourn