Downtown Oakland Association Board of Directors Meeting Wednesday, October 3, 2012 1:00 P.M.

. Oakland Marriott City Center 1001 Broadway, Room 207 Agenda 1. 2. 3. 4. Call to Order JC Wallace, President Public comment and announcements Approval of the minutes of August 08, 2012 meeting Board Elections a. Review of open seats and nominees b. Recommendations from Organization Committee (JC Wallace) c. Approval of property owner nominees d. Approval of business tenant nominees e. Approval of nominations solicited from the floor 5. Nominations of officers for coming year a. President b. Vice President c. Treasurer d. Secretary 6. 7. 8. Financial Report Action Item Action Item Action Item Action Item Action Item Action Item Action Item Action Item Action Item

Review of budget approval process October and November, brought to Board for December Board meeting SOBO Updates
DOWNTOWN OAKLAND ASSOCIATION

388 19th Street Oakland, California 94612 Phone 510.238.1122 Fax 510.452.4530 info@downtownoakland.org www.downtownoakland.org

9. 10. 11. 12. 13.

DISI Updates Gallen.Neilly Report Other Next Meeting Date Adjournment

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.