SHASTA CASCADE WONDERLAND ASSOCIATION BOARD OF DIRECTORS MEETING Tuesday September 8, 2015 California Welcome Center The regular quarterly meeting of the Shasta Cascade Wonderland Association was held on Tuesday, September 8, 2015 at the Anderson Welcome Center. The meeting was called to order at 10:03 a.m. by Chairman Ed Rullman. The following board members and guests were present: In Person: Ed Rullman – President – City of Redding Michael Han – Director - Shasta County South Jim Mullins – Director – Siskiyou County Dave Gowan – VP – Tehama County Laurie Baker – SCWA General Manager Lisa May – SCWA Director of Tourism Development & Sales Via Conference Phone: Matt Doyle – Director – Shasta County North Tina Peluso – Director - Shasta County East Patricia Hagata – Director – Lassen County Lorissa Soriano – Director - Modoc County Kelli Gant – Director – Trinity County 1. Call to Order a. Ed Rullman called meeting to order at 10:03 a.m. 2.
Confirm Quorum a. Roll call taken with attendance sign-in sheet b. Quorum confirmed with 8 Board Members in attendance (4 needed for a quorum)
3. Approval of June Minutes a. Patricia made motion to approve minutes, Dave 2nd motion. b. Vote: all in favor, none opposed. 4.
Final Budgets a. Laurie Baker presented SCWA final budget for review b. Discussion, question and answer session for clarification. i. Visit California has increased funding from $30,000 to $60,000. We need to match by proving we do $60,000 marketing outside of California. c. Motion to approve amended budget by Dave, Jim 2nd. i. Discussion: Michael asked why Grounds/Office/Hot Water in SCWA budget instead of SCEF budget. Laurie responded that money to be used for benefit of SCWA staff. ii. Vote: All in favor, none opposed.