HomeMy WebLinkAbout2005-11-28 KCVB MinutesKenai Convention Visitors Bureau
Kenai, AK
Regular Meeting
November 28, 2005
;ident Fred Braun called the regular meeting of the Kenai CVB to order at 5:50 p.m., November 28, 2005, in the Kenai Visitors
Lultural Center's Board Room. Roll call was taken and the following members were:
Present: Fred Braun, Marion Nelson, Ron Malston, Sharon Brower, David Edwards Smith, Sasha Lindgren
Absent: Lori Chase, Jerry Dunn, Robert Fulton, Diana Lofstedt, Jacquie Steckel, and Robin West
Excused: Lori Chase, Robert Fulton, Diana Lofstedt, Jacquie Steckel, and Robin West
Visitors Present: Mya Renken, KCVB Executive Director
Approval of Agenda:
Action: Sharon moved to approve the agenda. Marion seconded the motion.
Vote: Unanimous
Approval of Minutes:
Action: Sasha moved to approve the September 12, 2005 minutes. Marion seconded the motion
Vote: Unanimous
Executive Directors Report
Discussion: The Board discussed advertising, Arctic Winter Games, and cross cultural training program.
Financial Report
Discussion: Financial Records were not available for review due to the bookkeeper's vacation
lnished Business
o Board of Directors nominees
Discussion: Potential new board members were discussed. Mya was directed to contact absent incumbents and potential new
members to determine interest.
New Business
Draft 2006 budget
Discussion: The Board reviewed the draft budget and directed Mya to make the changes necessary to balance the 2006 budget.
North Pacific Fisheries Management Council Halibut Charter IFQ
Discussion: Past practice of the Board is not to get involved in allocation issues.
Action: Tabled
Annual Meeting
Discussion: Board discussed the October 28, 2005 Annual Meeting attendance and scheduling and made suggestions for
improvements. Staff was thanked for their attendance.
Comments:
Marion: No additional comments
Sharon: Commented on hot dog stand
Sasha: Enjoyed the annual meeting
Ron: Sounds like he missed something by being gone during the Annual Meeting
Fred: Welcome back Sharon. We received thank you's from the Kenai Chamber of Commerce and Kenai Peninsula College.
Schedule Next Meeting:
The next regular board of directors meeting will be on December 19, 2005 at 5:30p.m.
srnment:
_..joumed at 7:40 p.m.
Minutes prepared by Mya Renken