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2011/09

Board Meeting:

Tuesday, September 27th, 2011 6:00 PM

County Commission Meeting Room

1021 E. Hwy 22

Agenda

1) Welcome

2) Presentation – Anchor City Cook-Off (Matt Stephens)

3) Reading and Approval of the Minutes of the Previous Meeting

4) Reports of Officers, Boards, and Standing Committees

a) Secretary Report

i) Memberships

b) Treasurer Report

i) Monthly Expenditures

ii) Account Balance

c) Networking Committee Report

d) Marketing Committee Report

i) “Live Centralia” Tour Report

e) Finance & Funding Committee

i) Review Pro Forma Budget

5) Reports of Special (Select or Ad Hoc) Committees

a) Laptop and Accounting Software

b) Web Site Update

6) Special Orders

a) 501(c)(3) 1023 Application

7) New Business

a) Centralia Map Committee

b) Board of Directors Training

i) Establish Dates with Chamber Board

c) Short Term Goals

i) MU Intern Status

d) Long term Goals

i) Fundraising

e) CREDI Presentations Dates

8) Public Comment

9) Adjournment