SHASTA CASCADE WONDERLAND ASSOCIATION BOARD OF DIRECTORS MEETING Tuesday March 11, 2014 California Welcome Center The regular quarterly meeting of the Shasta Cascade Wonderland Association was held on Tuesday, March 11, 2014 at the Anderson Welcome Center. The meeting was called to order at 10:06 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 Lorissa Soriano – Director – Modoc County Jeff Titcomb – Secretary/Treasurer – Plumas County Laurie Baker – SCWA General Manager Lisa May – SCWA Director of Tourism Development & Sales Via Conference Phone: Matt Doyle – Director – Shasta County North Deb Lucero – Director - Butte County Kelli Gant – Director – Trinity County D Gowan – Director – Tehama County Guest: Bob Kingman – Sierra Nevada Conservancy 1. Call to Order a. 10:06 am 2.
Confirm Quorum a. Roll call taken with attendance sign-in sheet b. Quorum confirmed with 8 Board Members in attendance (4 needed for a quorum)
3. Approval of December 2013 minutes a. Ed Rullman made motion to approve minutes, Linda Austin 2nd motion. Vote: All in favor, 0 abstained, motioned passed to approve December 2013 minutes as written 4. Option to add additional agenda items: a. Laurie Baker added Financials to agenda b. Linda Austin moved to approve agenda, Jeff Titcomb 2nd all in favor 0 opposed 5. Introduction of new board members a. Kelli Gant – Trinity County (Trinity Lake revitalization Alliance) b. Michael Han – Lassen County (The California Parks Company) not present 6. Financial Report a. Laurie Baker presented SCWA Year to Date for review b. Pointed out that VG ad sales exceeded expectations