SHASTA CASCADE WONDERLAND ASSOCIATION BOARD OF DIRECTORS MEETING Tuesday June 10, 2014 California Welcome Center The regular quarterly meeting of the Shasta Cascade Wonderland Association was held on Tuesday, June 10, 2014 at the Anderson Welcome Center. The meeting was called to order at 10:05 a.m. by Chairman Ed Rullman. The following board members and guests were present: In Person: Ed Rullman – President – City of Redding Deb Lucero – Director - Butte County Linda Austin – Director – Shasta County South Laurie Baker – SCWA General Manager Lisa May – SCWA Director of Tourism Development & Sales Jeff Titcomb – Treasurer – Plumas County Bink Huddleston - Attendee Via Conference Phone: Lorissa Soriano – Director – Modoc County Matt Doyle – Director – Shasta County North Marshal Pike – Director – Tehama County Kelli Gant – Director -Trinity County 1. Call to order at 10:05 a.m. 2. Confirm Quorum Roll call taken with attendance sign-in sheet Quorum confirmed with 8 Board Members in attendance (4 needed for a quorum) 3. Approval of Agenda Ed Rullman made motion to approve agenda - Linda Austin 2nd Vote: 8 approve, 0 opposed, 0 abstained Motion passed to accept agenda as submitted 4. Approval of Minutes from March 2014 meeting Motion to approve March 2014 minutes by Jeff Titcomb , Linda Austin 2nd motion Vote: All in favor, 0 opposed 5. Financial Report Budget to actual as of April 2014 was presented by Laurie Baker Discussion, clarification, questions and answers regarding various line items Ed moved for approval of SCWA budget, Jeff 2nd . Vote: All in favor, none opposed Budget passes as presented 6. Board Elections Ed noted the need to elect President, VP, Secretary Treasurer. Ed is willing to continue as President. Marshal approved, Deb 2nd Vote: all approved, none opposed. VP-currently Dave Gowan (not present). Ed asked if anyone else wants to be VP. Jeff nominated Dave Gowan, Linda 2nd.