(The agenda is subject to can be amended or supplemented prior or at the meeting as determined by the Board)

1. ROLL CALL Kevin Sluka
2. CHAIRPERSON REMARKS Natalia Kleyman
3. MINUTES June 8, 2026 (motion and second, group vote)
4. COMMITTEE REPORTS Natalia Kleyman
   1. Finance
      1. Annual Audit Dana Kessel
      2. Lease Addendum – Vote
   2. Infrastructure & Design Team Tania Althoff
      1. Trash Can Update
      2. Goals/Projects for 2027 
   3. Promotions Brittany Burton
      1. KPI report Leah Horowitz
         1. 4 Year Trends for ISF and Pride
         2. Growth Analysis Dana Kessel
      2. Regional Destination Marketing Taskforce
      3. Dog Days of Summer Campaign Update
      4. Upcoming Events:
         1. Starlit Cinema – Starts in July – Themed Nights
         2. Artisan’s Market – August 23, 2026 
         3. Music Fest – September 20
         4. Spooky Night Market – October 8 
   4. Economic Vitality
      1. Upcoming Grand Openings/Reopenings
         1. The Stretch Lab – September 18th
      2. August Mixer – Tuesday, August 18th – Location: Alfonso’s
      3. Rutgers Research Partnership
5. DIRECTOR’S REPORT Dana Kessel
6. NEW ITEMS/UPDATE
7. OUTSTANDING ITEMS
8. COMMENTS FROM THE PUBLIC – Members of the public wishing to speak during the Open Public Comment portion of the meeting will be recognized by the Chair. If attending remotely via Zoom, please use the “Raise Hand” feature to indicate your desire to speak. When recognized, speakers must state their first and last name, business name (if applicable), and address for the record. Public comment is limited to five (5) minutes per speaker.
9. ADJOURNMENT

EXECUTIVE SESSION DISCUSSION – Human Resources Discussion