Executive Committee Meeting - May 2025

Downtown Chattanooga Alliance

Executive Committee Meeting

May 14th, 2025 - 2:00pm

Location: 715 Market St, 2nd Floor Conference Room

Chattanooga, TN 37402

1.     Call to Order and Minutes Approval

 Todd Philips called the meeting to order. Executive Committee members attending were Susan Harris, Adam Kinsey and Gordon Stalans. Also present was Steve Brookes, Executive Director of the DCA.

The minutes from the April 9th, 2025 Executive Committee meeting were approved.

2.     DCA Business

 Steve went over current slate over officers and those expiring at the end of 2025, as well as 2026. There are currently six terms expiring however Todd and Susan both offered to stay on the Board. The Executive Committee will discuss the vacancies with the Board.

 The DCA will be issuing an RFP for bookkeeping services. Steve will circulate a draft of the RFP for review.

3.     Finance Committee Update

 Gordon reviewed the most recent financials. The DCA is on track for this year’s budget and will have less than a deficit that was projected.

Public Comments

Meeting Adjourned