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Mount Snow Valley Chamber of Commerce Board of Directors Meeting Tuesday December 18th 9 am Chittenden Bank
In attendance: Lisa F Sullivan, Laura Sibilia, Bruce Korb, Tom Consolino, Joe Kruzewski, Chris Cooke, Sarah Shippee, Magnus Thorrson, Karen Gallivan, Laurie Newton
CALL TO ORDER 9:07 by Lisa
PUBLIC COMMENT None
APPROVAL OF BOARD MINUTES Board Meeting 11-13-07reoraginzation BK Move to accept, 2nd by Karen – Vote: Unanimous
TREASURER’S REPORT – Laura will review p&ls and membership #’s Laurie asked that we assign large credit card fees to specific events Tom asked that Laura forward as much as possible day or two before meeting Sarah moved and Magnus 2nd accept Treasurers Report Vote: Unanimous
MARKETING REPORT –LFS Updates winter campaign Updates PR initiatives Updates Chamber guides Banner replacement
EVENTS REPORT – SS and LS Update on Vermonster #’s January 8th Match party at White House Update on MIV Festival: Forward Magnus sponsor doc for G Cheese, Laurie recommends non-compete clause 10 years for major partners – add Magnus to email list Update Chamber golf tournament: Haystack June 2nd –rain date June 6th Update Teen Concert: Face the Lie, February 22nd, Memorial Hall Update 5k Poker Tourney: Feb 2nd Grand Summit
EXECUTIVE DIRECTOR’S REPORT-LS Renter – Ask Randy C and John to come Governor and VDTM Conf. comments Update on Tri-town Econ. Group Update on DEDC - MT Update on Ed Fund. Group Discuss possible position paper Route 9 Paving
OLD BUSINESS
NEW BUSINESS/ LETTERS Complaint from business Mount Snow Water Issues Moover Letter for Sen. Leahy Office MT moved for Laura to sign Sarah 2nd – vote: Unanimous Joe will talk to Randy re: night hours
OTHER BUSINESS Tom working on bringing articles re: 1%
Sarah moved to adjourn at 10:22 – 2nd by Karen
Meeting adjourned 8:55
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