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HomeMy WebLinkAboutLaurel Chamber of Commerce (46) Laurel Chamber of Commerce Board Meeting Minutes The Meeting was held on January 12th, 2017 at KCs Palace. In attendance were: Executive Board Members: President- Mary Lou Batalden,VP- Cindy Drake,Treasurer-Sandy Reese and executive secretary- Marcia Hafner. Directors: Monica Rodenberger, Billie Lehman,Ann Soares, Bruce Larson, Carrie Smith, Lucas Larson, Brent Renier, Renee Studiner, Katie Whitmoyer. Members: . Mary Lou called the meeting to order. The minutes were approved: moved to approve-Sandy, 2"d- Renee. The finandal report was given and bills were presented for payment. Guest Speakers: • Dave Weller spoke for the Exchange Club. They are trying to get a group together in Laurel. They are a service group that works for the prevention of child abuse and with the local vet groups. They will be having a couple of informational meetings for anyone that may be interested. • Jean Carroll Thompson spoke for Christmas to Remember. She would like to work with the Chamber to get more of the businesses involved with Christmas to Remember. Old BUSINESS • New Hire Committee - We had 3 applications. It was decided to keep the job listing open and see if we could get some more applications. • Decorations- Decorations are down. Lumpy is looking into a way to fasten them to the poles in a more secure fashion. We had 3 sets fall down in the wind. The city helped pick them up and deliver them to us. It appears none of them are severely damaged, but we'll check them in the fall. • Open House -The weather was horrible, but we had a good turnout. Thank you to everyone who brought goodies. • Annual Meeting -The Annual Meeting is January 26th. Invitations are out. Get your RSVP's and donations into the Chamber. So far we have a lot of wonderful donations. RSVP's are running a little behind. We will need people to haul raffle items, etc. to the golf course on Jan. 26t. A sign up was passed around. New BUSINESS • Audit Committee&Budget- Members on the committee were addressed. Some of the members have changed positions or are no longer on the board, but may still be on the committees. Molly wants to get all the books ready to pass on to Sandy and then the audit committee can meet. OPEN FORUM • • Business after Hours -. o February - o March- o April- Meeting Adjourned Next meeting - March 9th, 2017 Sid's East Side Agenda Laurel Chamber of Commerce February 9, 2017 at Sid's East Side Moment of Silence Presentation of minutes: Guest Speaker - Financial Report - Yellowstone Checking - $ 61,078.05 Altana CD $ 8,119.03 Altana Saving $ 748.15 Christmas Repair Fund $ 2,015.36 TOTAL $ 71,960.59 Bills to be presented for payment: - Not in budget OLD BUSINESS • Annual Meeting -We had less people attend, 89, but we had a lot of great raffle items. I had several calls about how nice it was. We made a couple hundred more than last year on the raffles, etc. • Middle School Volunteer Day- Still looking for somewhere to volunteer. Feb. 22nd. • New Hire -Job is still open. NEW BUSINESS - • Restore America's Parks- Present letter. • Reminder of Exchange Club Meeting -Thursday, 5:30 at KC's Palace. • July 4th -Already gotten 3 entries. Ribbon Cuttings None OPEN FORUM - • _ Business After Hours - If you would like to host an event, please contact the Chamber. February - March - April -. Next Meeting March 9th ? 4th meeting - take out