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Quarterly Board of Directors Meeting Tuesday, September 16, 2014: 10:00 a.m. to 12:00 p.m.

Holiday Inn & Convention Center 1900 Hilltop Dr. Redding, CA 96002 Phone: 530-221-7500 Conference Call-in: 1-605-475-6700 Access Code: 6968386#

I. II.

Call to Order Confirm Quorum

III.

Approval of Agenda

IV.

Approval of June 17, 2014 Minutes

V. VI.

VII.

Public Comment Items A. B. C. D. E. F. G.

Luis Miramontes Memorial Foundation (Sponsorship Report) Sponsorship Criteria (Discussion) Review and approval of year end numbers (2013/2014) (Action) RTMG End of the Year Report and Approval (Action) CVB End of the Year Report and Approval (Action) Marketing (Report) Questions/Comments

Adjournment *Next Quarterly Board Meeting will be held December 16, 2014 10:00 am; Location TBD

09 september 16 2014 bod agenda  
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