HomeMy WebLinkAbout2008-08-25 KCVB MinutesCALL TO ORDER
A. Call to Order and Roll Call at 5:40 pm.
Present: Directors West, Malston, Steckel, Brower, Braun, Ortiz
Also present: Councilman Boyle, liaison from City of Kenai and
Natasha Ala, KCVB, Executive Director
Excused Absence: Directors Nelson and Wheeler
B. APPROVAL OF AGENDA
Approved as presented
C. APPROVAL OF MINUTES
Minutes of the meeting of July 28, 2008 were approved as presented.
D. PERSON PRESENT SCHEDULED TO BE HEARD
None
E. FINANCIAL REPORT
1. Board reviewed the Financial Report and unanimously accepted the report
as submitted
F.
Kenai Visitors Convention Bureau, Inc
Regular Board Meeting August 25, 2008
MINUTES
UNFINISHED BUISNESS
1. City of Kenai Building Maintenance and Repairs
Kenai city Manager, Rick Koch, reported at the July 29 meeting that he
was hopeful that a kitchen remodel could be fit into the building
maintenance project for this winter. Ala was asked to work with a
designer and submit a kitchen remodel plan. Koch was confident that the
building construction could be done in phases and that museum objects
and taxidermy in the Center could be moved from one area to another
during the different phases of construction. Koch said that the KCVB
would be able to comment on construction plans before they went out for
bid.
2. Employee Health Insurance
Ala presented the board with information on the Foraker Health Insurance
program for nonprofits. The board asked Ala to find more information
regarding other health care options and if it was indeed possible for the
KCVB to receive health insurance through the cities program. Ala was
also asked to continue discussions with the staff regarding their
performances for health care coverage. Braun asked Ala to bring more
information to the next board meeting.
G. NEW BUISNESS
None
f1.
I. BOARD COMMENTS
J.
REPORTS
1. Executive Director
Ala provided an overview of her report.
ADJOURNMENT
The next scheduled KCVB Board meeting will take place on
Monday, September 29, 2008.