MOUNT SNOW VALLEY CHAMBER OF COMMERCE
BOARD OF DIRECTORS MEETING
Tuesday, October 23rd, 2007
Chittenden Bank 9:00 a.m.

CALL TO ORDER
PUBLIC COMMENT
APPROVAL OF BOARD MINUTES
         9-28-07 Meeting                                                 discuss/approve
       10-09-07 Meeting                                                                discuss/approve

TREASURERS REPORT ~ RT
      -September P&L                                                   
     -Update Bear Numbers/recommendation                         discuss/approve

EVENTS ~ LS
     -Strategy/No Chair                                                                  discuss
     -Vermonsters                                                                          discuss/possible approve
     -Wine Festival Update                                                           discuss
     -Annual Dinner                                                                      
                  Executive Session – Awards                                    discuss/vote
     -December Stroll/Lantern Lighting                                       discuss
     -CTV Update – JK/KG                                                            discuss
     -Fireworks Date July 4^th/RD July 5^th
 
MARKETING ~ LS for LFS
      -Winter Co-Op Plan/VDTM Match Grant                          discuss
      -Update Winter/Spring Visitors Guide                                              
      -Update on Geocentric website additions                          discuss
      -Replacement of Street Banners                                          discuss
      -Update on PT Marketing Coordinator
      -December 6^th “Shop Local” Promo                                     discuss                 

      OLD BUSINESS ~ LS
            -Recap VDTM Meeting
            -Membership Numbers                                                           discuss
            -Sidewalks/Kiosk Plowing Update – JR                             discuss/possible vote
            -New Computer/FAX
            -Status: DEDC – MT/LS
            -Status: Tri-Town – BK/LS

NEW BUSINESS/ LETTERS ~ LS
      -Calendar Proposal to ED Groups                                        discuss/possible vote
      -“Eggs and Issues” Fundraiser                                           discuss/possible vote

          
      OTHER BUSINESS

      EXECUTIVE SESSION
          -If needed

      NEXT MEETING DATE/ADJOURN
          -Tuesday 11/13/07 9am Chittenden Bank  ~ Board Reorganization
          - Friday November 16^th 9am-3pm Grand Summit ~ Board Retreat