Meetings & Minutes
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Meetings & Minutes
Missed a meeting? See below meeting minutes from all Board and Committee meetings for the current Fiscal Year to get updates on all projects. For meeting minutes prior, please send your requests to [email protected].
Board of Directors
The Board of Directors meet every other month to approve all actions made in the advisory committee meetings that impact the District.
ARCHIVED:
Staff: Marisa Rodriguez, Chief Executive Officer
Board President: Mark Purdy, Grosvenor Americas
UPCOMING MEETING CALENDAR:
January 25, 2024
February 28, 2024- Emergency Board of Director’s meeting
March 28, 2024
May 23, 2024 (Annual)
July 25, 2024
September 26, 2024 (Annual)
November 21, 2024
MINUTES:
November 21st, 2024
September 26th, 2024
July 25th, 2024
May 23rd, 2024
March 28th, 2024
February 28th, 2024
January 25th, 2024
November 16th, 2023
September 28, 2023
July 27, 2023
May 25th, 2023
March 23, 2023
January 26, 2023
Executive Committee
Consists of the chairs from all advisory committees to approve actions items to bring forth to the Board of Directors.
UPCOMING:
Staff: Marisa Rodriguez, Chief Executive Officer
Chair: Mark Purdy, Grosvenor Americas
UPCOMING MEETING CALENDAR:
February 22, 2024- Agenda
April 25, 2024- Agenda
June 27, 2024
August 22, 2024
October 24, 2024
December 19, 2024
MINUTES:
December 19th, 2024
October 24th, 2024
August 22nd, 2024
June 27th, 2024
April 25th, 2024
February 22nd, 2024
December 14th, 2023
October 26th, 2023
August 24th, 2023
June 22nd, 2023
April 27, 2023
February 23, 2023
Marketing Committee
Develops strategies to promote Union Square to businesses and consumers.
UPCOMING:
Staff: Jessica Chilingerian, Marketing & Communications Associate
Chair: Mark Sullivan, Community Member
UPCOMING MEETING CALENDAR:
March 6, 2024
May 2, 2024
July 10, 2024
September 11, 2024
November 6, 2024
December 11, 2024
MINUTES:
November 6, 2024
September 11, 2024
July 10, 2024
May 8, 2024
March 6, 2024
January 17, 2024
November 6, 2023
September 6th, 2023
July 12th, 2023
May 1st, 2023
March 1st, 2023
Public Affairs
Advocates for critical public policies and services instrumental to a healthy business environment, visitor destination and local community.
ARCHIVED:
Staff: Marisa Rodriguez, Chief Executive Officer
Chair: Erik Murray, Oak Investment Funds
UPCOMING MEETING CALENDAR:
April 9, 2024
May 14, 2024
June 11, 2024
August 13, 2024
September 10, 2024
October 8, 2024
MINUTES:
October 2024
September 2024
August 2024
July 2024
June 2024
May 2024
April 2024
March 2024
February 2024
January 2024
December 2023 – CANCELED
November 2023 – CANCELED
October 10th, 2023
September 12th, 2023
August 8th, 2023
June 13th, 2023
May 9th, 2023
April 11th, 2023
Streetscapes and Public Realm Committee
Enhances the daily pedestrian experience in Union Square through public space activations, beautification projects, and initiatives.
UPCOMING:
Staff: Eva Schouten, Public Realm Associate
Chair: Manuela King, RHA Landscape Architects
UPCOMING MEETING CALENDAR:
May 9, 2024
July 11, 2024
September 12, 2024
November 7, 2024
MINUTES:
November 7th, 2024
September 12th, 2024
July 11th, 2024
May 9th, 2024
March 14th, 2024
January 11th, 2024
November 2nd, 2023
September 14th, 2023
July 13th, 2023
May 11th, 2023
March 22, 2023
January 12, 2023
Finance & Audit Committee
To provide oversight and administration of fiduciary responsibilities and management of the Alliance.
UPCOMING:
Staff: Ben Horne, Chief Financial Officer
Chairs: Jim Sangiacomo, Trinity SF (Finance) and Russell D. Keil, Jr., The Keil Companies (Audit)
UPCOMING MEETING CALENDAR:
May 16, 2024
July 18, 2024
September 19, 2024
November 14, 2024
The Audit Committee meets two times annually to review the organization’s audit process.
MINUTES:
March 21st, 2024
January 18th , 2024
November 9th, 2023
September 21st, 2023
July 20th, 2023
May 18th, 2023
March 16, 2023
January 19, 2023
Services & Public Safety Committee
Promotes a clean, safe and vibrant district through public and private partnerships.
UPCOMING:
Staff: Jason Cherniss, Director of Services
Chair: Don Thomas, Club Donatello
UPCOMING MEETING CALENDAR:
May 21, 2024
July 23, 2024
September 24, 2024
November 19, 2024
MINUTES:
November 19, 2024
September 24, 2024
July 23, 2024
May 21, 2024
March 26, 2024
January 23, 2024
November 14, 2023
September 26, 2023
July 25, 2023
May 23, 2023
March 22, 2023
Retail Theft Prevention Committee
Help us develop and apply strategies with retailers and law enforcement to prevent retail theft related incidents. This committee meets quarterly in the calendar year.
ARCHIVED:
Staff: Jason Cherniss, Director of Services
Chair: Anthony Oropeza, Victoria Secret
UPCOMING MEETING CALENDAR:
March 18th, 2024
MINUTES:
August 15th, 2023
April 18, 2023
November 15, 2022
September 13, 2022
July 05, 2022
May 03, 2022
March 01, 2022