Official Web Site of the City of Phoenix

NOTICE OF RESULTS
PHOENIX SISTER CITIES COMMISSION
BOARD OF DIRECTORS

 

Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the PHOENIX SISTER CITIES COMMISSION and to the general public, that the BOARD OF DIRECTORS held a meeting open to the public on Wednesday, November 18, 2009, at 12:00 p.m. located in the Ceremonial Room, 3^rd Floor, Historic City Hall, 17 S. 2^nd Avenue, Phoenix, Arizona.

 

The results of the meeting were as follows:

 

RESULTS
12:07 PM	1.	Call to Order
REMARKS GIVEN	2.	President's remarks/introductions (Report/Discussion)
INTRODUCTION		a.		Massimo Paolillo, Honorary Consul for Italy in Arizona
APPROVED	3.	Approval of October 28, 2009 meeting minutes (Report/Discussion/Action)
	4.	Financial reports - M. Hiegel  (Report/Discussion)
REPORT		a.	FY09/10 financial forecast
REPORT		b.	September 2009 financial report
REPORT		c.	Outstanding board of directors dues (Report/Discussion)
	5.	Reports (Report/Discussion/Possible Action)
REPORT		a.			“Beta Website Demonstration – K. Burnett
REPORT		b.			Strategic Planning Committee Update – P. West, A. Smith, W. Briggs
REPORT/ DISCUSSION		c.			Marketing & Branding Update – M. Hiegel
ANNOUCED		d.			City Committee Annoucements
NONE	6.	Call to the public (not for discussion)
1:29 PM	7.	Adjournment

 

For further information, please call Phoenix Sister Cities Commission at 602-534-3751.

 

For reasonable accommodations, call Phoenix Sister Cities Commission at Voice/602-534-3751 or TTY/602-534-5000 as early as possible to coordinate needed arrangements.

 

 

November 19, 2009