MIMO Board Meeting

Board of Directors Meeting – Agenda

Monday, March 14, 2016, 9:00 AM

Cushman School, Miami, FL

1) Call to order

2) Treasurer’s Report

3) Approve Minutes from February

4) New Business

· Commissioner Ken Russell Introduction & Presentation

· Committee Updates

– Planning & Zoning [Robert John Graboski

– Marketing [Amber]

– Membership [Ana Lisa]

– Eyes on the Boulevard [?]

– Events [Rosemary]

– BID Committee [Avra]

· Committee Composition & Consolidation Discussion

· Parking Update

· Morningside Outreach

5) Old Business

· Coppertone Sign Maintenance/Contract Update

· Cushman School MIMO Tree Donation Reconciliation

6) Other Business

7) Adjournment*