HomeMy WebLinkAbout2007-06-04 KCVB MinutesMinutes of the Kenai Convention Visitors Bureau Regular Meeting
Monday, June 4, 2007
KCVB Board Room
President Sasha Lindgren, Presiding
CALL TO ORDER AND ROLL CALL
The meeting called to order 5:43 p.m. by Sasha Lindgren. The following members were:
Present: Sasha Lindgren (President), Fred Braun (Vice President), Ron Maiston
(Secretary /Treasurer), Sharon Brower, Marion Nelson, Ray Ortiz, Hal Smalley, Jacquie Steckel,
Robin West, Julie Wheeler
Excused: Barry Eldridge and Robert Fulton
Guests present: Mya Renken (Executive Director)
Motion to excuse Bob Fulton from the meeting Motion by Smalley, second by Braun, approved
without objection
APPROVAL OF AGENDA
Motion to approve agenda. Motion by Braun, approved without objection.
EXECUTIVE SESSION for purposes of discussing personnel issues
Motion to discuss Finances during Executive Session instead of personnel issues. Motion by
Braun, second by Nelson, passed unanimously
Motion to move into Executive Session for purposes mentioned with the Board present. Motion
by Braun, passed unanimously
Board moved into Executive Session at 5:50 p.m.
Board came out of Executive Session at 7:45 p.m.
NEW BUSINESS
Action to be taken as a result of Executive Session
Motion for the Executive Committee and Jacquie Steckel to start working on the annual
evaluation of the Executive Director for the July meeting. Motion by Braun, second by Wheeler,
passed unanimously
NEXT BOARD MEETING: June 25, 2007
BOARD COMMENTS
Jacquie: Discussed a lot and will be sharing
Sharon: Glad we're following the timeline
Julie: Think this will be productive
Sasha: I'm tired
Fred: You may be tired but you can't quit
Ron, Marion, Hal: No comment
ADJOURNMENT
Board adjourned at 7:50 p.m. with motion by Malston and second by Steckel