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SHASTA CASCADE WONDERLAND ASSOCIATION BOARD OF DIRECTORS MEETING Tuesday September 9, 2014 California Welcome Center The regular quarterly meeting of the Shasta Cascade Wonderland Association was held on Tuesday, SEPTEMBER 9, 2014 at the Anderson Welcome Center. The meeting was called to order at 10:07 a.m. by Chairman Ed Rullman. The following board members and guests were present: In Person: Ed Rullman – President – City of Redding Matt Doyle – Director – Shasta County North Dave Gowan – VP -Tehama County Michael Han – Director –Lassen County Kelli Gant – Director – Trinity County Laurie Baker – SCWA General Manager Lisa May – SCWA Director of Tourism Development & Sales Jeff Titcomb – Treasurer – Plumas County Bink Huddleston - Attendee Via Conference Phone: Debra Lucero – Butte County Lorissa Soriano – Director – Modoc County 1. Call to order at 10:07 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  Jeff Titcomb made motion to approve agenda – Matt Doyle 2nd  Vote: all approved, 0 opposed, 0 abstained  Motion passed to accept agenda as submitted 4. Approval of Minutes from June 2014 meeting  Motion to approve June 2014 minutes by Jeff Titcomb , Lorissa 2nd motion  Vote: All in favor, 0 opposed 5. Public Comment – none 6. Siskiyou County Board Member vacancy  Laurie noted Keli Anthis, Strawberry Valley Inn has accepted pending approval by County Board of Supervisors. She will partner with the board to reach out to Jim Mullins, Mt. Shasta Chamber. 7. Financial Report  Financial Report for FY 2013/14 was presented by Laurie Baker  Clarifications and details discussed  Dave Gowan moved for approval of SCWA budget  Jeff 2nd. All in favor, 0 opposed  Financials approved as presented 8. Contract with Shasta County  Laurie – Shasta County has agreed to contract with SCWA allowing RCVB to be the Shasta County Film Commissioner

SCWA BOD Mtg Minutes 9 9 14  
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