HomeMy WebLinkAboutCCDATE=MARCH 04, 1998 I ' . q
• ELAIN AREA CONVENTION AND VISITORS BUREAU i 5` 1ys
BOARD OF DIRECTORSVISITORS
ELGIN AREA CONVENTION VISITORS BliR£HU
]] Riverside Elgin, IL
MINUTES
March 4 , 1998
PRESENT: Jim Nowieki, David Compitello , John Walters,
Sherry Brewer, Janice Muelal , Susan Berm , Craig Fowler.
GUESTS: Vicki Kirkland, V. K./PR; Brian J. CuastClla ,
Gleeson, Sklar, Sawyers E Cumpatd ; Donna Grimmett,
Cardunal Area Chamber or Commerce.
STAFF: Diane Ramsay, Luann Hachtel , Michelle Jackson
Cort Carlson.
BOARD PACKET:
Agena
2) February Minutes
3) January Financials
4) Sales Manager-Cart Carlson
5) Via. Relations Mgr. -Michelle Jackson-Repert
6) Director's Report- February, 1998
• Ramsay Called the meeting to order at 8 : 45 AM.
4LGTZS
A motion to approve February minutes as presented
was made by Nowieki . Secondod by Bernd .
Motion Carried.
FINANCIAL REPS
A motion to approve January financials as presented
was made by Fowler_ Seconded by Musial . Motion
carried.
MO! LY RE PO ATS
New Century Fartnership-Carleon
Carlson reported a meeting will be held next weak, but
nothing new until that time .
Carlson did an overview of his report .
Jackson did an overview of her reports , and proofing the
S/B98 magatine with Kirkland, working with the state
intranet program.
Ramsay did an cverview of her report, adding that the
Heritage Tourism Partners have been talking about
monuments or plaques up and down the river valley as well
as an interpretive program seminar. Natation to correct
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