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2011/11

Board Meeting:

Tuesday, November 22nd, 2011 6:00 PM

County Commission Meeting Room

1021 E. Hwy 22

Agenda

1) Welcome

2) Presentation – Mexico Chamber of Commerce (Dana Keller)

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) Web Site Update

6) Special Orders

a) 501(c)(3) 1023 Application

7) New Business

a) Centralia Map Committee

b) Short Term Goals

c) Long term Goals

i) Fundraising

d) CREDI Presentations Dates

8) Public Comment

9) Adjournment