Meeting Agenda General Board Meeting CALL TO ORDER ROLL CALL DISCLOSURES / ANNOUNCEMENTS New Board Members MINUTES: June 18, 2026 Regular Board Meeting Minutes OLD BUSINESS NEW BUSINESS Board Elections President, Vice President, Secretary, Treasurer DDA Board Member Conflict of Interest Forms June 2026 Financial Report DDAF-26-2: The Boardroom DDAC-26-2: Wellness Collective DDAS-26-3: Girls Day Out August DDAS-26-4: Girls Day Out November DDA Credit Card Usage Policy Approval FY2026 Final Budget Amendment PLAN OF DEVELOPMENT PROJECT UPDATES Website Updates Streetscape/Greenscape Enhancements City Catalyst Projects Walkability OTHER BUSINESS/STAFF ANNOUNCEMENTS Next Meeting ADJOURNMENT