May 7, 2020 DDA/CVB Board Meeting

Regular Monthly Board Meeting
Thursday May 7, 2020 at 6:00 p.m.
DDA Board Room & Online Zoom Option (details below)
One Innovation Way, Woodstock, Georgia 30188

To join meeting using Zoom, follow these procedures.

Join Zoom Meeting
https://us02web.zoom.us/j/81544759389?pwd=enFrNE9VK0NLOXpFbVR1dkE1QUZIZz09

Meeting ID: 815 4475 9389
Password: 396945
One tap mobile
+13017158592,,81544759389#,,1#,396945# US (Germantown)
+13126266799,,81544759389#,,1#,396945# US (Chicago)

Dial by your location
+1 301 715 8592 US (Germantown)
+1 312 626 6799 US (Chicago)
+1 646 558 8656 US (New York)
+1 253 215 8782 US (Tacoma)
+1 346 248 7799 US (Houston)
+1 669 900 9128 US (San Jose)
Meeting ID: 815 4475 9389
Password: 396945
Find your local number: https://us02web.zoom.us/u/keAPSJWkHv

AGENDA

1. Pledge of Allegiance to the American Flag
2. Meeting Called to Order – Tanner
3. Approval of May 7, 2020 Agenda – Tanner
4. Approval of March 5, 2020 Regular Meeting Minutes – Tanner
5. Informational Items
   1. Update on activities/projections for FY 20 and FY 21 – Stockton
   2. Update on maker space project – Stockton
   3. Update on downtown projects – Stockton
6. Business Items
   1. Discuss/Vote : Bylaws for CVB – Stockton
7. Financial Report
   1. Balance Sheet
   2. FY 2020 Budget
8. Board Comments
9. Staff Reports
   1. IN WDSTK Program Report – Breitbart
   2. Visitors Center/Social Media Report – Bennett
   3. IN WDSTK DMO/Marketing Report – Brown
10. Executive Session: PROPERTY, PERSONNEL & LITIGATION
11. Adjourn