Roslyn Downtown Association 2017
Board Meeting Schedule
TIME: 6:00 pm - 7:30 pm
Monday March 13th
Monday June 12th
Monday September 11th
Monday November 13th - 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 Board Of Directors:
Cheri Marusa - President
Valerie Lunn - Secretary
Gail Dobberthein Treasurer
Justin Zipperer, Ed Hewson, Jeri Porter, John Wyble,
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.