Board of Directors Meeting Minutes September 16, 2014: 10:00 a.m. to 11:30 a.m. Holiday Inn
The regularly scheduled quarterly board meeting of the Redding Tourism Marketing Group was held on Tuesday, September 16, 2014 at Holiday Inn in Redding. The meeting was called to order at 10:01 a.m. by Chairman Dave Grabeal with the following Board members and guests present: Steve Gaines- Past Chair- Best Western Plus Hilltop Carol Mozingo – NonExpiring Board Member Hilton David Grabeal – Chair – Hampton Inn & Suites Judy Salter – Attendee Ryan Rydalch – Vice Chair – Oxford Inn & Suites Krista Buckel – Attendee – CVB Janelle Pierson – Treasurer – Bridgehouse B&B Laurie Baker – Attendee – CVB Jay Patel – Annual Board Member – Thunderbird Lodge Kallie Markle – Attendee – CVB Dave Creager – Annual Board Member – TownPlace Suites Chad New – Attendee- CVB Greg Clark – Deputy City Manager – City of Redding Ed Rullman – Attendee – Best Western Plus Hilltop Brandi Merkel – Officer at large – Holiday Inn David Black – Annual Board Member – Red Lion
Introductions Confirm Quorum Yes Approval of Agenda 1. Ryan motions to approve Agenda, Brandi seconds the motion: o Vote: All in favor o Motion passes Approval of Previous Meeting Minutes 2. Steve clarifies that the LMMF House is still in concept phase, not in ‘plan’ phase, as the minutes say. 3. Steve motioned to approve June 17th, 2014 minutes as written with the amendment of changing the word ‘plan’ to ‘concept’ Janelle seconds: o Vote: All in favor o Motion passes Public Comment No public comment was made Luis Miramontes Memorial Foundation Update The executive committee reported back to the full board that after looking into the details, they voted to put $ 10,000 into the budget to sponsor the LMMF.