SCWA Board Mtg Agenda 3-10-15

SCWA Board of Directors Meeting Tuesday March 10, 2015: 10:00 a.m. – 11:00 a.m.

Meeting Place: California Welcome Center Conference Call In: 1-605-475-6700 Access Code: 6968386# 1. Call to Order 2. Confirm Quorum 3. Approval of Agenda 4. Approval of December 2014 minutes 5. Public Comment 6. Board Member Update 7. Financial Report 8. Contract with City of Redding 9. Visit California Vacation Guide 10. Marketing Survey 11. Tourism Summit/sponsors/agenda update 12. Shasta Cascade Visitors Guide 13. Discover American Website 14. 24 hour Bike Race in Weaverville 15. Questions/Comments/Adjournment