Albany Convention Center Authority
February 21, 2006
Tentative Meetings Agenda

1. Call to order by Chair
2. Roll Call
3. Approval of January 27, 2006 Board Meeting Minutes
4. Set Annual Meeting Date and Time

• Appoint nominating committee to develop slate of officers
  • Chairperson
  • Vice-Chairperson
  • Treasurer
  • Secretary

5. Organizational Issues
• Review of draft By-Laws
• Temporary office and meeting space
• Staffing plan; search for Executive Director
• Legal services
• Other
  
6. Formation of Finance and Operations Sub-Committee, set initial tasks
   • Develop draft operating budget
   • Outline steps for Hotel Occupancy Tax enactment
   • Identify community impact opportunities
     
7. Formation of Site Selection Sub-Committee, set initial tasks
   • Research and report on ALDC work done to date
   • Consider alternative approaches to site acquisition
   • Establish preliminary minimum site requirements
8. Other business
9. Set next meeting date, time and location
10. Adjournment

[Back] [Home]

*Note: You need Adobe Acrobat Reader to view PDF documents. You can get the FREE reader from the Adobe Acrobat site by clicking here and following the instructions, or visiting www.adobe.com and looking for the link to their "Free Adobe Acrobat Reader."