Board of Directors Meeting January 20, 2010

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BOARD OF DIRECTORS AGENDA
Wednesday, January 20, 2010
8:00-10:00 A.M.
The Hilton, International Ballroom I and II
701 West Ocean Boulevard, Long Beach, CA 90802

1. CALL TO ORDER and INTRODUCTIONS 8:00 am

2. SECRETARY'S REPORT - Tony Shooshani, Secretary

ACTION ITEM: Approve minutes from November 18 Board meeting

3. PRESENTATION
A. New Year's Eve

4. FINANCIAL REPORT - Mark Fronke, AACS
A. Present Year-to-Date Financial Report
ACTION: Approve November 2009 Financial Report as presented.

Action report for the following two agenda items (4. B. and C.)

B. Present 2008-09 Annual Audit
ACTION ITEM: Approve Annual Audit report as recommended by the Executive Committee.

C. Discuss FY2008-09 Deferred Revenue
ACTION ITEM: Approve Executive Committee recommendation to allocate $16,000 of FY 2008-09 deferred revenue to reserves.

5. CHAIR REPORT - Jim Anderson

A. Report on President and CEO FY2009-10 Goals and Metrics

6. PRESIDENT & CEO REPORT - Kraig Kojian
A. Miscellaneous

7. COMMITTEE AND TASK FORCE REPORTS

DLBA 2010 Progress Report

A. Marketing and Events - Richard Lewis, Chair and Steve Sheldon

B. Capital Improvement - Cory Kristoff, Chair, and Kraig Kojian

C. Economic Development - Tony Shooshani, Chair and Kris Larson

D. Public Safety - Cmdr. Jay Johnson and Mary Coburn

8. DOWNTOWN RESIDENTIAL COUNCIL REPORT - Neysa Colizzi

9. OLD BUSINESS

10. NEW BUSINESS