Weekly Announcements


Chamber Board mtg Friday, 6/28

Leadville/Lake County Chamber of Commerce
Board of Directors Meeting
Agenda
Friday June 28th, 2013, 8:00-9:00 AM, 809 Harrison Ave, Leadville


Meeting Expectations
Respect Read materials prior to meeting
Stay on topic during discussions Commitment, Enthusiasm, & Willingness to work
Healthy Conflict Start and end meeting on time – be 15 min. early
Communication with each other-honesty, concise, transparency,  clear language Submit reports with enough lead time for Board to review them prior to meeting
Following healthy debate, the Board speaks with one voice Have a sense of humor


8 AM Call Meeting to Order, Disclosure of any Conflicts of Interest, Agenda Revisions

8:01 AM Motion to Follow Agenda

8:02 AM Approval of Meeting Minutes

8:03 AM Treasurer’s Report

8:10 AM Consent Agenda Approval 

• Committee Reports
o BBQ
o Membership retention and recruitment
• Community Reports
• Executive Director Reports

8:15 AM Action Items:
• E-mail distribution list policy and procedures
• Meeting frequency, dates, and times

8:40 AM Old Business
• An update and confirmation of upcoming Chamber events (B.A.H., 4th of July Parade)
• Updated Chamber Membership list for board member review
• Chamber/Visitor Center funding and volunteer update
• Retreat
• Bylaws
• Policies  and Procedures
• Job description for Executive Director

8:41 AM New Business

8:50 AM Items for next Meeting Agenda
9:00 AM Adjournment
Weekly Announcements - Thursday June 27th, 2013

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