Last Modified on 03/19/2010 16:38:12NOTICE OF RESULTS
PHOENIX SISTER CITIES COMMISSION
BOARD OF DIRECTORSPursuant 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, February 24, 2010, at 12:00 p.m. located in the Ceremonial Room, 3rd Floor, Historic City Hall, 17 S. 2nd Avenue, Phoenix, Arizona.
The results of the meeting were as follows:
RESULTS
12:13 pm
1.
Report
2.
President's remarks/introductions (Report/Discussion)
Report
a. Introduction - Commission member Gabriel Perez
b. Announcement - Commission member Carl Newman resignation
Approved
3.
Approval of January 27, 2009 meeting minutes (Report/Discussion/Action)
4.
Financial reports - M. Hiegel (Report/Discussion)
Report
a.
FY09/10 financial forecast
Report
b.
December 2009 financial reports
Report
c.
Sicilian Baroque Event financial report
Report
d.
FY08-09 Financial Review – Lumbard & Associates
5.
Reports (Report/Discussion/Possible Action)
Repot/Discussion
a.
Economic Impact Study – S. Murley, Applied Economics
Tabled
b.
WorldFEST 2010 – K. Dunne, R-Entertainment, P. West
Report/Discussion
d.
Youth Ambassador Exchange Program – A. Nakashima-Smith
Tabled
e.
Marketing & Branding – M. Hiegel
Tabled
f.
City Committee announcements
None
6.
Call to the public (not for discussion)
1:38 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.
February 25, 2010