HomeMy WebLinkAbout2008-07-28 KCVB MinutesCALL TO ORDER
Kenai Visitors Convention Bureau, Inc
Regular Board Meeting July 28, 2008
MINUTES
A. Call to Order and Roll Call at 5:56 pm.
Present: Directors Malston, Steckel, Nelson, Brower, Wheeler, Braun
Also present: Councilman Boyle, liaison from City of Kenai and
Natasha Ala, KCVB, Executive Director
Excused Absence: Directors West and Ortiz
B. APPROVAL OF AGENDA
Ala added G.2 Employee Health Insurance to the agenda.
The agenda was approved with the addition.
C. APPROVAL OF MINUTES
Minutes of the meeting of June 30, 2008 were approved with one change.
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.
G.
UNFINISHED BUISNESS
1. City of Kenai Building Maintenance and Repairs
There will be a meeting with the City Manager on July 29 at which time
we will have more information regarding what the city has planned for the
building repairs.
NEW BUISNESS
1. Executive Director Performance Evaluation
The executive committee met with Ala on July 15 for the purpose of
conducting a performance evaluation. The outcome was determined that
Ala is doing an outstanding job and the executive committee is very
pleased with her performance. The executive committee purposed to the
board that Ala be given a salary increase effective July 1, 2008.
MOTION: DIRECTOR Braun moved that Ala be given a salary increase effective
July 1, 2008.
MOTION PASSED UNANIMOUSLY.
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2. Employee Health Insurance
Ala shared research that had been gathered regarding health care cost for
KCVB employees.
REPORTS
1. Executive Director
Ala provided an overview of her report.
BOARD COMMENTS
ADJOURNMENT
The next scheduled KCVB Board meeting will take place on
Monday, August 25, 2008.