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Board Meeting Minutes - May 19, 2010

May 19, 2010

Meeting Minutes
Happy Valley Business Alliance

May 19, 2010 
Board Members Meeting 7am
Alliance Meeting 7:30am

Alliance Meeting

Proceedings

  • Meeting called to order at 7:30am.
  • Agenda for next week:
    • Our Guest Speaker is from Oregon Live and will be introducing a local blog site that the public can contribute to
    • We set the Guest Speaker limit to 20-30 minutes including questions
    • Business Spotlights get 5-7 minutes
    • Announcements for next week:
      • Membership fee change
      • Facebook
      • Website revamp
  • Website update!
    • Motion was made and seconded to contract Diesel Web Productions to create our new website
      • Motion was passed by majority vote
  • Budget update
    • Adjustments were made to the budget to account for the new website
    • Motion was made to approve the July 2010 – July 2011 budget
      • Motion was seconded and approved by majority vote
  • Board Elections
    • There are a few positions that need to be filled due to officers stepping down or changing roles
      • Meeting Coordinator
      • Secretary
    • Other positions are still up for candidates, but will be contested
    • There was discussion of adding a technology officer to the board to handle any tech maintenance and purchases.
  • City of Dreams
    • June 5-th 11am-noon
    • There will be no expo this year so no volunteers are needed
  • Meeting adjourned at 8:40am


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