BELLTOWN BUSINESS ASSOCIATION


BOARD OF DIRECTORS


MEETING OF 7/16/08


MINUTES


Date/Time: July 16, 2008, 8:00 – 9:30 AM
Place: Dahlia Lounge Meetig Room, 4th & Virginia
Attendance: John Pehrson, Tom English, Tom Graff, Cooper Mills, Pam Anderson, Michael Lee, Barbara Hartley, Adrian Luevano, Sara Wysocki, Andrea Schaloum, Richard Bridges, Mack Waldron, Greg Schuler Excused Absence: Bob McKay, Sunni Palatino-Ash, Chuck Stempler Absent: Pam Leydon Guests: Mary Ann Painter, Plymouth Housing Group


1. Vice President Tom English called the meeting to order at 8:10 AM. President Pam Anderson arrived shortly thereafter.


2. Because she had to leave for another engagement, Mary Ann Painter from Plymouth Housing Group (PHG) was allowed to address the Board. She promoted the upcoming annual PHG fundraising luncheon, which will be held on Thursday, September 25. The principal speaker will be Senator John Edwards. She is encouraging the BBA to build a 10-person table for this luncheon. Several of the board members indicated that they planned to attend although a couple of them may have a table for their own companies. Donation is $150 per person.


3. Minutes of the meeting of June 18, 2008, were reviewed and approved by voice vote.


4. Treasurer's Report:


5. Belltown Booster Program:


6. Community Events:


7. Board Development Committee: Greg Schuler reported


8. Marketing:


9. Membership:


10. Transportation and Community Action:


11. Downtown District Council and Community Events:


12. Street Car Expansion:


13. WPAC:


14. WPAC is interested...


15. Pam on vacation:


There being no further business, the meeting was adjourned at 9:28 AM.
The next meeting of the Board of Directors will be on:


Wednesday, August 20, 2008
From 8:00 to 9:30 AM at the Dahlia Lounge (4th & Virgina, use entrance through bakery).



Respectfully submitted,

Greg Schuler
Secretary



The Belltown Business Association is a registered 501-c6 non profit corporation.