Agenda 11-14-17

Board of Directors
Regular Meeting Agenda


Date: November 14th, 2017
Time: 5:30 PM
Location: Canterbury Hotel

Call to Order
Roll Call
Board Positions-Nominations
Consent Agenda
Minutes from Board Meeting October 10th, 2017
Mike Doolittle’s resignation from Chamber Board
Financial Report
Don Kajans’ resignation from Chamber Board

Executive Director’s Report
Event Committee Report(s)
Razor Clam Festival by Darcy Hambrick
Old Business
Approve Updated By-Laws-Jeff Daniel
New Business
Banking information for Executive Director as additional signer
Removing past Board members as check signers
“Acting” President’s Report
Future Agenda Items