SCWA Board of Directors Meeting Tuesday December 9, 2014: 10:00 a.m. – 11:00 a.m. Meeting Place: California Welcome Center Conference Call In: 1-605-475-6700 Access Code: 6968386#
1. Call to Order 2. Confirm Quorum 3. Approval of Agenda 4. Approval of September 2014 minutes 5. Public Comment 6. Board Member Vacancy Update 7. Financial Report 8. Points of Interest for Shasta Cascade map 9. Tourism Summit Update 10. Fall Colors Report 11. Questions/Comments 12. Adjournment