Craig Daily Press / MCTA Board meeting agenda for Jan. 16, 2013

January 15, 2013

When: 11 a.m. Wednesday

Where: Basement conference room, Moffat County Courthouse, 221 W. Victory Way

Agenda:

• Introduction:

— Call to order, roll call, welcome new board members.

— Welcome guests.

— Officer elections.

— Review financials and minutes.

— Conflict of interest disclosure.

• Presentations:

— Norman Rockwell exhibit recap with Dan Davidson and Mary Pat Dunn, of the Museum of Northwest Colorado.

— Thunder Ridge season recap with Greg Kolbaba.

— Craig Chamber of Commerce mailings update with Bryce Jacobson.

• Discussion and action items:

— Lodging and dining guide.

— Year end financials.

— January supplemental to the marketing budget.

— 2013 Craig Chamber of Commerce memberships.

— Director’s report questions.

• Public comments

• Partner updates

• Adjournment

The next regular meeting is slated for 11 a.m. Feb. 6 at Yampa Valley Bank, 435 Mack Lane.

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