HomeMy WebLinkAboutCCDATE=SEPTEMBER 13, 2005 • ELGIN AREA CONVENTION „
& VISITORS BUREAU 14EY-S- �f:(�
BOARD OF DIRECTORS r - VCLQy
Minutes of September 13, 2005
Held at Elgin CF13011ice, Elgin, o.
BOARDMEMBERS PRESENT:
Annie Fail Don Maudea , timid Paulo, Jim Pratt, Lia Snook, Peggie
Stminherg and trellis Wovliak
ABSENT: Richard Dale, Ruben Gilliam. Leo Nnlson, Nunn Osth. Sean Stegall, Ed
Srydlow ski and Richard Tiecit
EX-OVFICIUS: Sherry Drcwa
GUESTS: None
STAFF: Kim Bless, Pete Garlock and Net Schulte
BOARD PACKETNIA'I'ERIALS DIST IUBU I ED:
• Several newspaper articles from local newspapers regarding CVD information along with
tonriam rdatul information.
• FAM attendee's commentsPresident Kasen called the meeting to order at 8:12 am.
INTRODUCTIONS: hnrodoations front the snap were made.
COSSEN'1' AGENDA: A motion to approve the duty Minmeslluly S` August Financials was
made byblactlean. Strombcrg seconded. Motion named.
Strombeia shared than the Stmt 111[i anis has informed the CVB that the ovcnlac monthly State
Grail parrents will be adjusted during the poet uvo months which will bring the payments up to
date and amount. Stromheng also reminded the board that the CVB is fpnnm ee to ha.<momcy in
their rescue so cover experecs during the times when the pannena are late from [lie Spite if they
duan it necessary.
i minced Pu¢uTro -
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