Market Programs Committee Meeting Agenda Date: Tuesday, November 7, 2017 Time: 4:00 p.m. – 6:00 p.m. Location: The Classroom Committee Members: Betty Halfon (Chair), Patrice Barrentine (Vice-Chair), Gloria Skouge, David Ghoddousi, Colleen Bowman, Paul Neal and Mark Brady 4:00pm I. Administrative Chair A. Approval of Agenda B. Approval of the Market Programs Committee Meeting Minutes for October 3, 2017 4:05pm II. Announcements and/or Community Comments Chair 4:10pm III. Programs and Marketing Director’s Report Emily Crawford 4:30pm IV. Reports and Discussion Items A. 2017 Holiday Media Recommendations Merlino Media Group B. Digital Book Design Update Denise Clifton C. Magic in the Market Update Justin Huguet 5:40pm V. Action Items A. Proposed Resolution 17-59: Authorization for Non-Exclusive Kalyn Kinomoto Trademark Licensing Agreement with BoyDesigns 5:55pm VI. Resolutions to be Added to Consent Agenda Chair 5:50pm VII. Public Comment Chair 5:55pm VIII. Concerns of Committee Members 6:00pm IX. Adjournment Chair Pike Place Market Preservation & Development Authority (PDA) ·
[email protected] · pikeplacemarket.org P: 206.682.7453 · F: 206.625.0646 · 85 Pike Street, Room 500 · Seattle, WA 98101 Market Programs Committee Meeting Minutes Pike Place Market Preservation and Development Authority (PDA) Tuesday, October 3rd, 2017 4:00 p.m. to 6:00 p.m. The Classroom Committee Members Present: Betty Halfon, Mark Brady, David Ghoddousi, Paul Neal, Colleen Bowman, Gloria Skouge Other Council Members Present: Staff Present: Ben Franz-Knight, Emily Crawford, Aliya Lewis, Kalyn Kinomoto, Justin Huguet, Scott Davies, Karin Moughamer Others Present: Chris Scott, Howard Aller, Jerry Baroh The meeting was called to order at 4:00 p.m.