Board Meeting Minutes – November 2020

Wellington Colorado Main Streets Program

Board Meeting MINUTES  

Annual Meeting:  Friday, November 13, 2020

via Zoom – 6:45 – 7:40pm

Call to Order

• Anita called the meeting to order at 6:45pm

Additions to or deletions from the agenda

• No additions to or deletions from the agenda

Conflicts of interest

• No conflicts were brought forward

Board and Staff Attendance

• Kallie Cooper, Anita Hardy, Megan Larson, John Jerome, Brian Graves, Bryan Thomas, Gary Green

 

1. Consent Agenda (seeking motion to approve)
   1. Approval of Minutes from last meeting (October 2020) (see attached)
   2. Financial Report (see attached)
   3. Committee reports and Director’s report (see attached)

• Bryan moves to approve Consent Agenda; John seconds
  • Motion carries unanimously

2. Regular meeting adjourns at 6:49pm.
3. Move into annual meeting at 7:03pm
   1. Introduction of board members
   2. Recap of 2020, including a video
   3. Awards:
      1. Volunteer of the Year: Tracey Jensen of Wellington Vet Hospital
      2. Business of the Year: Pizza Palace – Colleen Babitz

• Downtown Beautification Award: Soul Squared – Aaron and Mary Gray

1. Thank you to Karin and Brian G. for their years of service to the program.
2. Meeting adjourns at 7:40pm.

 

The board may call an executive session if needed to discuss personnel or other private matters.

Next Meeting: December 21, 2020 at 8:00am via Zoom