HomeMy WebLinkAboutCCDATE=SEPTEMBER 12, 2006 ELGEN AREA CONVENTION
& VISIFORS BUREAU �� �� �
carsolely record (�
BOARD OII DIIt I!C'I'ORS w� rAVQ <
\i inulec of September I2, 2006
Held of fly,Aren Criterion, S, c ixihm WYce Data, IL
BOARD YIENIBERSPRESENT: WClwtd ltgln, Imbm U'llimry amu LaKeq Leo Felsory 6orm Usrty
Davla Pamlo. LH Share and Peargie Smnmh,,v
ABSE6TJ StmTFat. Aallh$ad, Sean Stegall,Jeff Maginal, lit Poor teal Rid wW Tied[.
EX OFFICIOS: None
GTJFSTS: Named, Coca. General stringy a mmfn a mens u:d Natwr adding, Auditor
SIAdbe Ki , Ross, 8,un&Iwvd; fell Garlock and Nancy actinic
BOARD PACKET SIA'I TRIALS DISI R IBD OLD: lefaMx met G,I,,L pwt& Copy of Com applidion
for FpOWBoazdiffinal 0"Po,irioq year eatl Financtal Statements fm Fy 0E,and wpr ofnew EACVB
Conflict of[an aml Policy
Tnmumr 5humbny allied the Al a To Diger at Ho' m:l
I\'fROU11Cl IONS: Blmv ioh Indeed Wendy Coal-ancient \4syuorMumCwl Stiles hold and Israel GmNie,
Aldiwr.
CUt\SUNTAGENDA. Adw o ardene tile John hliCIUke ar EndUmo J11, & Angfrt'innu.illsxs
nude be WIN, Gilliam+mtded hllnicarried
FY'On AUDIT PMSDN"IAIIOA: Searle h,as gmNbi presented and reviewed the FN 06 Aadil Alwthe
Budd A M1ncfuculwnye ofgnestimrs and mew emlrihmW. minoring the pmsnialmn Stromh,Tr.ordered m the
vrandal n form Crandall smb al, o COMiaoflm n Pines fm the EACVB. Foch Board m mberand
define an 1ppnm � An Inppm etM1e new Cnndiatlfhllu:rlPoliryf the CVB was made
by pnomhw,Vc6m.l,uvoaea Motiwtralettied.
Ni BDSIN44:
Rnlgantimt at Im,MNombwa-Slmmbersoma ed the board n im. mn..I wWieOma dor Bless
o The Bo.N in Jaly earlyCrdry Blended had>Qiried from the llnari do, to M1m leaviq¢ Ler
pee at PCC. Swmbun then IedLed far, a Lu lest will be rcarda w Texas
III 1 theg¢vhat I.. ccpld Aheri➢ne dIpprt mIPe :ntW w Slot
e cpaitloyal
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NmNination ddliblari aclOnleaceladfl ...or in Chereloxa.meekby Slmnnhetg,
crodN,, Parvlo- )deal Tied ltMr wlll,dam dlia ton _ ninth and rewmmcndaduln,ill be
learn al Board October fil
ill'malaroiOfilling%,BBoaid - t,,Lr otRItho Monte In
Iran Of of a mmilmv' Nad dsnased
BordTraLYofll¢ EACVB Bale mi
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Board mcmM1lm m IM1'whnboonhBmanaand bz PaPanel m d'uousal0e Ocwbv Meeline.
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