RoslyN, washington

Roslyn Do​wntown Association


Roslyn Downtown Association 2018

Board Meeting Schedule


TIME: 9:00 - 10:30 AM -  NWIC Bldg.

Sunday March 11th

Sunday June 10th

Sunday September 16th

Monday November 12th Board Retreat

Mission:To develop our local economy, honor our cultural heritage, and market our unique community assets.


Vision: Restore and preserve our historical community while enhancing our current business environment and attracting new sustainable economic opportunities.


RDA Documents:

IRS 990’s:

​* IRS Ruling
Sec. of State Corp. Registration
*
State Business License

RDA Board Of Directors:
Cheri Marusa - President
Gail Dobberthein - Secretary
​Valerie Lunn - Treasurer

Board Members:
Justin Zipperer, Ed Hewson, Jeri Porter, John Wyble,
​Mark Kantor ​

Composition: The Board shall be comprised of  no less than six (6) and no more than nine (9) elected Board Members.  Upon receipt of the recommendation of the Nominating and Corporate Governance Committee, the Board of Directors shall appoint a new member or members in the event that there is a vacancy on the Board that reduces the number of members below six (6), or in the event that the Board determines that the number of members on the Board should be increased.
RDA Board Of Directors: The Board of Directors of the Roslyn Downtown Association (RDA) is responsible for overseeing the exercise of corporate powers and ensuring that the RDA business and affairs are managed to meet its stated goals and objectives. The Board recognizes its responsibility to engage, and provide for the continuity of, board members that possesses the character, skills and experience required to attain the RDA's goals and its responsibility to select nominees for the Board of Directors who possess appropriate qualifications and reflect a reasonable diversity of backgrounds and perspectives.

​Meetings:
The Board shall meet at least four (4) times each fiscal year, and may hold additional meetings in person or telephonically as often as may be necessary or appropriate, in the discretion of the chairman of the Board/President. One meeting of the Board each fiscal year shall be dedicated primarily to strategic planning for the RDA. Prior to each meeting, the chairman of the Board/President of the RDA or their designee will circulate the agenda for the meeting and appropriate preparatory materials to each member of the Board. Members of the Board are expected to use all reasonable efforts to attend and participate in each meeting. The chairman of the Board/President or their designee may also request that members of management, legal counsel, or other advisors attend the meetings of the Board. Minutes of each meeting shall be prepared under the direction of the chairman of the Board/President and circulated to each member of the Board for review and approval.

Roslyn Downtown Association Board

Roslyn Downtown