07 july 29 2014 bod agenda

Page 1

Special Board of Directors Meeting Tuesday, July 29, 2014: 3:00 p.m. to 4:00 p.m.

Redding Convention and Visitors Bureau Office 2334 Washington Ave Suite B. Redding, CA 96001 Phone: 530-225-4010 Conference Call-in: 1-605-475-6700 Access Code: 6968386#

I. II.

Call to Order Confirm Quorum

III.

Items A. Luis Miramontes Memorial Foundation Sponsorship (Action Item)

IV.

Adjournment *Next Quarterly Board Meeting will be held September 16, 2014 10:00 am


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