Board-Meeting-Agenda-Sept-2022

Board Meeting Agenda – Thursday, August 11 at 4:00 pm In-person at Memorial Building, Council Chambers or Zoom https://us06web.zoom.us/j/87332952077 Meeting ID: 873 3295 2077 One tap mobile Call Meeting to Order – Lori Barry, President 1. Old Business/Committee Reports a. Secretary Report – Ashley Walker b. Treasurer Report – Sheila Ruchti c. Marketing Committee Report – Marketing Committee • 100 anniversary celebration • Holiday Fen-stival d. Bylaws update – Daniel Glass e. Chamber membership meeting and annual meeting – Lori Barry • September 19 membership meeting • Set date for annual meeting f. Review donation policy prepared by Marketing Committee 2. New Business a. Approval of membership b. Review current board terms c. Create nomination committee d. Create budget committee e. CARE Call and Ribbon Cutting schedule Adjourn Next Meeting: --Thursday, October 13, 2022 at 4:00 pm in the Council Chambers of the Memorial Building