SHASTA CASCADE WONDERLAND ASSOCIATION BOARD OF DIRECTORS MEETING Tuesday December 10, 2013 California Welcome Center The regular quarterly meeting of the Shasta Cascade Wonderland Association was held on Tuesday, December 10, 2013 at the Anderson Welcome Center. The meeting was called to order at 10:02 a.m. by Chairman Ed Rullman. The following board members and guests were present: In Person: Linda Austin – Director – Shasta County South Ed Rullman – President – City of Redding Deb Lucero – Director - Butte County Laurie Baker – SCWA General Manager Lisa May – SCWA Director of Tourism Development & Sales Doug Wright – Guest (Attorney pro bono) Via Conference Phone: Lorissa Soriano – Director – Modoc County Matt Doyle – Director – Shasta County North 1. Call to Order a. 10:02 am 2.
Confirm Quorum a. Roll call taken with attendance sign-in sheet b. Quorum confirmed with 5 Board Members in attendance (4 needed for a quorum)
3. Approval of September 2013 minutes a. Ed Rullman made motion to approve minutes, Linda Austin 2nd motion. Vote: All in favor, 0 abstained, motioned passed to approve September 2013 minutes as written 4. Option to add additional agenda items: a. None added 5. Meet Lisa/Report on Shasta Cascade Guide/New Members a. Lisa gave a brief background of her career. Summarized her current projects i. Shasta Cascade Guide: Board members were requested to submit information for the write-up on their counties, with photos and email to Lisa. b. Lorissa Soriano thinks Desert Rose Casino management would be receptive to participating in advertising efforts. Also Pit River Casino. She will try to get others on board as well. c. Deb Lucero commented that it’s a good guide but failing in food and art and culture categories. Need to entice reader that there is more than hiking and outdoor recreation. d. Laurie Baker commented that we are eliminating ‘Hear My Stories’ and making room for articles and photos.