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
- Consent Agenda (seeking motion to approve)
- Approval of Minutes from last meeting (October 2020) (see attached)
- Financial Report (see attached)
- Committee reports and Director’s report (see attached)
- Bryan moves to approve Consent Agenda; John seconds
- Motion carries unanimously
- Regular meeting adjourns at 6:49pm.
- Move into annual meeting at 7:03pm
- Introduction of board members
- Recap of 2020, including a video
- Volunteer of the Year: Tracey Jensen of Wellington Vet Hospital
- Business of the Year: Pizza Palace – Colleen Babitz
- Downtown Beautification Award: Soul Squared – Aaron and Mary Gray
- Thank you to Karin and Brian G. for their years of service to the program.
- 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