Quarterly Board of Directors Meeting Tuesday March 18, 2014: 10:00 a.m. to 12:00 p.m.
Oxford Suites Redding 1967 Hilltop Dr. Redding, CA 96002 Phone: 1-530-221-0100 Conference Call-in: 1-605-475-6700 Access Code: 6968386#
I.
Call to Order
II.
Confirm Quorum
III.
Option to add additional agenda items
IV.
Approval of Agenda
V.
Approval of Minutes
VI.
Public Comment
VII.
Presentations A. Anne Thomas presentation on bicycle friendly hotels B. Marketing Update
VIII.
Action Items A. 2015 TMBID Renewal – Attorney Fees – Boundary Expansion B. Financial Report C. Marketing Update D. Billboard Contracts E. Turtle Bay Sign F. Shasta Cascade Tourism Summit 2014 G. Questions/Comments
IX.
Adjournment *Next Quarterly Board Meeting will be held June 17, 2014