SABA Agenda
WEDNESDAY, AUGUST 6, 2008 ~ 8:30 AM
SAUGATUCK CITY HALL

1) Opening Remarks ~ Angela Holmes and Lisa Lungaro
2) Introductions of Board & Guests
3) Approval of Secretary’s Minutes
4) Approval of Treasurer’s Report
5) Chef Container Presentation
6) Marketing Coordinator’s Report
7) Old Business
a) Membership – New members: Cookies On Call, WayPoint Restaurant, Chef Container, The Elbo Room, Dogs By Design, The Olde Farmhouse Antiques & Gifts, Laundry Tyme, Rubinkam-Rubinkam
b) Drug Store Wall – No empty spaces
c) Brochure & Map Packets – Standalone maps are gone
d) Community Walking Map Kiosk – Update
e) Events Update - Music in the Park, Venetian Festival Food Tent, Sidewalk Sale, HarvestFest
f ) Harbor Planning Committee – Update
g) WGVU View from the Dunes tidbits for Jon Helmrich’s August show
h) Block Captains - Update
i ) Community Leaders Lunch – Update
j ) Off Butler Street Business Signage – Set meeting date in September
k) New Business Packets - Update
8) New Business
a) Board Members – Next Workshop Date
b) Member Survey Update – Mike Tischleder
c) By-laws – updates made, need to be voted on by membership
d) Nominating Committee – Must be appointed by the Board by Sept 1 – Suggestions?
9) Upcoming Dates to Remember
a) Music in the Park, every Wednesday, 7 – 9 PM, Wicks Park
b) Douglas Social, Thursday, August 7, 5:30 – 9 PM, Beery Field
c) Saugatuck & Douglas Sidewalk Sale, Thursday, August 21, 9 AM – 6 PM
d) Taste of Douglas, Thursday, August 21
e) Douglas Social, Sponsored by SABA, Thursday, August 21, 5:30 – 9 PM, Beery Field
f ) View from the Dunes on WGVU Radio, Friday, August 22, 9:30 -10:00AM – listen live on the web http://www.publicbroadcasting.net/wgvu/ppr/index.shtml
g) Taste of Saugatuck, Sunday, August 24, Noon – 7 PM
h) Next SABA Business Meeting – Wednesday, September 3, 2008, 8:30 AM, Saugatuck City Hall
10) Adjourn

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