Loading...
HomeMy WebLinkAboutLaurel Chamber of Commerce (42) Laurel Chamber of Commerce Board Meeting Minutes The Meeting was held on July 14th, 2016 at KC's Palace. In attendance were: Executive Board Members: President- Holly Anderson,VP-Amanda Powell,Treasurer- Molly Conrad and executive secretary- Marcia Hainer and Chamber Assistant- Sally Waters. Directors: Donnie McVee, Mary Lou Batalden,Annie Seaman, Bruce Larson, and Sandy Reese. Guest: Richard Klose Holly called the meeting to order. The minutes were approved: moved to approve- Molly, 2nd -Sandy. The finandal report was approved and bills were presented for payment: moved to approve- Molly, 2"6 - Annie. Guest : Richard Klose came representing the American Legion Baseball group. He handed out a list of businesses who have donated money and labor to help bring the light poles up to code and ready for the upcoming NorthWest Regional Class "A" baseball tournament. They will have several out of town teams here for the tournament, which will benefit our businesses. The Board discussed what we could afford with our current budget and decided the Chamber was in a position to help them. It was moved to donate $2,000.00 to help with the cost of the new light pole. Moved to approve- Sandy, 2nd- Mary Lou. Passed. Old BUSINESS • July 4th- Marcia shared communications that she received. Several positive and some negative. The negatives were mostly about people not following the rules in the parade. Will try to have a community meeting for feedback next week. • Thank you to all the volunteers- • Painting - Front was almost done for the 4t. Completion date is supposed to be next week. New BUSINESS • Lunch &Learn - Marcia has been contacted by a person who would like to do a lunch & Learn about social media marketing, directory listings and such. They will send in a proposal. The board was interested in the proposal. • Garden Club-Called and requested that the Chamber go in with them on a plaque for the bell. No specifics yet. Marcia has asked for a write up of what they would like on the plaque. • Board membership-Start recruiting members for possible board positions. We will have 4 positions opening up this year. • Contact sheets - Marcia handed out new contact sheets. Her cell has changed. OPEN FORUM • LURA- Marcia - LURA will receive a final report on the pigeon problem from the Flock Hawking.The initial trial period that LURA paid for is ending. Businesses will have to maintain, but LURA is considering a cost share program. Several businesses have been contacted who have the pigeons. • Business after Hours -. o August 18th - SEG FCU o September - o October - Meeting Adjourned Next meeting - August 11. 2016 Guadalajara Agenda Laurel Chamber of Commerce August 11, 2016 at Guadalajara Moment of Silence Presentation of minutes: Guest Speaker - Financial Report - Yellowstone Checking - $ 61,748.23 Altana CD $ 8,060.73 Altana Saving $ 747.95 Christmas Repair Fund $ 2,562.68 TOTAL $ 73,119.59 Bills to be presented for payment: - done to date Cotter's (4th) $ 2220.00 Uline (acrylic brochure holders) $ 155.03 OLD BUSINESS • Recruitment for new board members- • Laurel Downtown Farmers'Market- Cancelled for the rest of the summer. • USA Communications - Present proposal. NEW BUSINESS - • . Ribbon Cuttings None OPEN FORUM - • LURA- Marcia - Business After Hours - If you would like to host an event, please contact the Chamber. August 18th - SEG FCU September - Next Meeting September 8th