Chamber of commerce board meeting agenda for April 13, 2011

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Craig Chamber of Commerce Board meeting

When: 11:30 a.m. Thursday

Where: Craig Chamber of Commerce conference room, 360 E. Victory Way

Agenda:

• Call to order

• Roll call

• Approve agenda

• Divulge conflicts of interest

• Introductions

• Review and approve March 2011 minutes

• Treasurer’s report by Missy Bonaker

• Guests:

Bryce Jacobson and Amy Fontenot with the Craig Daily Press advertising

Moffat County Tourism Association — tourism focus groups, website discussion

• Goal reports:

Technology committee — Renee Campbell and Christina Oxley

Chamber marketing — Gail Severson

Member recruitment — Mardi Anson

Member services — Mardi Anson

• Old business:

Appoint new board member — Mardi Anson

Member Appreciation Day — Christina Oxley

• New business:

Appoint nominating committee to fill seat vacated by Joe Bird

Discuss/adopt policy on records request — Christina Oxley

Whittle the Wood beer garden (possible executive session) — Christina Oxley

• Reports:

Director’s report

Additional business/audience comments

Adjournment

The next board meeting is scheduled for May 12 at the Craig Chamber of Commerce.

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