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Board of Directors Meeting Agenda

BOARD OF DIRECTORS MEETING AGENDA
Wednesday, February 15, 8:30 am
CVB Board Room


I.       CALL TO ORDER
          A.    Pledge of Allegiance
          B.    Call to the Public
          C.    Review and Approve December 14, 2016 Meeting Minutes

II.      PARTNER REPORTS
         A.    America’s Best Communities Team - James Gray
         B.    Partnership for Economic Development - James Gray
         C.    Chamber of Commerce – Mike Bonney
         D.    Hospitality Association - Mike Bonney
         E.    City of Lake Havasu City - TBD
         F.    Marine Association - Jim Salscheider
         G.    Downtown Havasu District - Steve Van Ella

III.    BOARD REPORTS
        A.    Executive Committee Report – Chair Dr. Young
               1.    Review and Approve December 2016 & January 2017 Financial Statements – Steve Greeley
               2.    Next Executive Committee Meeting: April 13, 2017, 8:30am
        B.    Destination Development Committee – Cal Sheehy
               1.     Next Meeting:  Date to be determined
        C.   Event Committee – Chip Shilosky
               1.      Next Meeting:  March 21, 2017, 8:30am
        D.   Marketing Committee – Chip Shilosky
               1.      Next Meeting: March 8, 2017, 8:30am
    
IV.     PRESIDENT/CEO REPORT
V.      EXECUTIVE SESSION:  PERSONNEL MATTER
Vi.      FUTURE AGENDA ITEMS
VIi.     NEXT BOARD MEETING:  Wed., April 19, 2017, 8:30am
VIIi.    ADJOURN