Weekly Announcements | |
Chamber Board mtg Friday, 6/28Leadville/Lake County Chamber of CommerceBoard 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 |