HomeMy WebLinkAboutCCDATE=SEPTEMBER 13, 2005 (2) Paget .G CPR Romd ID.. Iles
M1IImeu of Sonembn 13. 1005
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NEWBUSINESS:
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December Board Meeting -paste preecnted a suggestion to cancel the Dcccmber Boom
Meeting ifall slated lime war closed hythc November FACVB Board Meeting. All
agreed that the December EAC VR Board Meeting will be camcolltd as Tong as there are
not pending items. Motion carried.
• Open Board Positions-Esser reviewed see era] open board positions to the anomies of
the Board:
.Him Pratt—elect d position that will he re nominated.
Dave Parulo—city appointment that will recommend for m-mmFlination.
Stan Stegall -city appointment that will recommend for re-romli ation
Dan MnCBean -elected position, all eligible three terms have been ooutpleted.
Peggie Stromberg-city appointment that will recommend for to calculation.
I,co nelson-Chamber nppointmcm, all eligible three terms have been
completed, thea(ore, a Chamber appointment will be necessary.
Ed Szydlmvksi-Hampsldm village appointment to be renominate or
determined.
Richard Tiedt -Chamber appointment that will need to be renominated.
• Open Position - elected position to lie hit lied with a new nomination.
Kwer reminded the Board Chet the positions must be in place ao latriban Be November
Board merAng otherwise. a December meeting will be necessary. Esser asked the Board if
they bud any bsggtatimts for nominees; please loses their name on to Bless or Kaser to be
considered by the Boom. Bless suggested concentrating on possible candidates from our
attraction vcna ec This is the one area which the Board could fill the void, cwpccially with
Mad3can term being up this year ae a Board member. Bless stated that it could be
wonderhll to have someone from the Grand Victoria on the Board and if ancone knew of a
person, please pass on their name. Snook shared that the Grand Victoria has a new sales
Manager that is imprecise Snook stated shewould forward [lie sales manogernaneto the
CVIS.
• Annual Audit-Stmmberg shared that Nancy Gnthtie is currently working on the
almost audit and is planning on unhand a presentation to the Board at the October Board
Meeting. Prior to the meeting the audit will be reviewed by the Executive Committee
Sternberg asked Bless if the audit will be dnmbotcd to the Board prior to the October
Meeting. Bless stared that absolutely that is the intention to allow the Board to cream
prior to the mcc ing. several Board munbnrs asked a few questions regarding (failing
and hu bacl.Tmnnd and charges. A brief discussion followed and all quc5tions were
addressed.
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