SHASTA CASCADE WONDERLAND ASSOCIATION BOARD OF DIRECTORS MEETING Tuesday December 9, 2014 California Welcome Center The regular quarterly meeting of the Shasta Cascade Wonderland Association was held on Tuesday, December 9, 2014 at the Anderson Welcome Center. The meeting was called to order at 10:01 a.m. by Chairman Ed Rullman. The following board members and guests were present: In Person: Linda Austin – Director – Shasta County South Ed Rullman – President – City of Redding Michael Han – Director - Lassen County Kelli Gant – Director – Trinity County Jeff Titcomb – Secretary/Treasurer – Plumas County Jim Mullins – Director – Siskiyou County Laurie Baker – SCWA General Manager Lisa May – SCWA Director of Tourism Development & Sales Via Conference Phone: Matt Doyle – Director – Shasta County North Lorissa Soriano – Director – Modoc County Debra Lucero – Director - Butte County Keli Anthis – Director – Siskiyou County Dave Gowan – Director – Tehama County Guest: Bink Huddleston 1. Call to Order a. 10:01 am 2.
Confirm Quorum a. Roll call taken with attendance sign-in sheet b. Quorum confirmed with 11 Board Members in attendance (4 needed for a quorum)
3. Approval of Agenda a. Jeff Titcomb made motion to approve agenda, Kelli Gant 2nd motion. Vote: All in favor, 0 abstained, agenda approved as written 4. Approval of September 2014 minutes : a. Jeff Titcomb moved to approve minutes, Kelli Gant 2nd Vote: All in favor, 0 abstained, minutes approved as written 5. Public Comment - none 6.
Board Member Update a. New members: Jim Mullins & Keli Anthis – Siskiyou County b. Retiring Member: Linda Austin – South Shasta County