DOA Board Meeting August 8th, 2012 Agenda Packet

7/31/2019 DOA Board Meeting August 8th, 2012 Agenda Packet

1/15D O W N T O W N O A K L A N D A S S O C I A T I O N

DOWNTOWN OAKLAND ASSOCIATION

BOARD OF DIRECTORS MEETING

WEDNESDAY AUGUST 8TH, 2012 1:00 P.M.

CITY CENTER 5 STAR CONFERENCE CENTER 500 12TH STREET, SUITE 105

AGENDA

1. Call to Order JC Wallace, President

2. Public comment and announcements

3. Approval of the minutes of May 2nd, 2012 Action Item

4. Financial Report Action Item

5. Consideration of hardship reimbursement request from Fred Brown Action Item

6. Discussion of recommended language from ORG committee Action Item

for Annual Report assessment increase request

7. SOBO Update

8. DISI Update

9. Gallen.Neilly Update

10. Other

11. Next Meeting Date

BROWN ACT:

Government Code 54950 (The Brown Act) requires that a brief description of each item to be

transacted or discussed be posted at least 72 hours prior to a regular meeting. The Corporation

posts agendas with the City at 1 Frank H. Ogawa Plaza, #101. Action may not be taken on items

not posted on the agenda. Copies of the agenda are available from the Downtown Oakland

Association at 388 19th Street, Oakland, CA 94612. Meeting facilities are accessible to persons

with disabilities. If you require special assistance to participate in the meeting, notify our office at

510 238-1122 at least 48 hours prior to the meeting.


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DOA Board Meeting August 8th, 2012 Agenda Packet

Documents

Transcript of DOA Board Meeting August 8th, 2012 Agenda Packet