Board of Directors Meeting: Wednesday, March 14, 2018
Kinzli Real Estate Office Conference Room – 6:00 pm
Called to order at 6:05pm by Brian
Attendees: Brian Graves, Karin Chapman, Walt Lamia, Curtis Smelker, Linda Kinzli, Anita Hardy, Sandra Wolf, Tracy Jensen, Annie Lindgren, David Moody (late), Lou Kinzli (late)
- Approval of Minutes from last meeting (February 21, 2018) (attached)
Motion to accept: Anita Second: Tracy Vote: Unanimously to accept
- Financial Report – Treasurer David Moody – February Financial Reports (attached and emailed)
The historical survey grant funding is expected soon, Wendy is tracking.
MS paid $750 toward painting town hall.
Conference travel bills for Annie will be coming in.
Motion to accept: Anita Second: Karin Vote: Unanimously to accept
- Committee Reports – by written submission, due to strategic planning meeting.
Concert Planning Committee: All three stage sponsors are signed up.
Annie has applied for Bohemian Foundation grant for concert.
- Adjourn at 6:09, continued on to Strategic Planning meeting, which lasted until 9:00pm.
Next Meeting will be April 18, 2018 at 7:00pm at the Kinzli’s Real Estate office.
Economic development committee meeting TBD.