Sunday, January 29, 2012

Chamber Board Agenda

Agenda:
Winthrop Chamber BOD Meeting 1/31/12
Hen House, 8:00- 9:30am

Agenda
8:00 am                Agenda Review                                                                                  Joe
8:05 am                Consent Agenda                                                                                 Joe                                                                                          
Financial Statements                                                                                  
8:10 am                Marketing Report                                                                               Kristen
Old Business:
8:15 am                2012 goals and activities: discuss and approve                             Joe and Julie
8:30 am                2012 budget review: discuss and approve                                           Julie
8:45 am                Open director process                                                                           Joe
8:50 am                County Tourism Board (TAB) liaison                                                      Joe
Old Business:
8:55 am                Brew Fest Event               Idea                                                              Laura
Announcements:
9:00 am                General Membership Meeting: February 9                                            Joe
Site Visit:
9:05                        Depart for VIC:  Overview by Georgia                                               Georgia
9:30                        Meeting Adjourn                                                                                   All