Board Meeting Minutes July 20, 2016

HVBA Board Meeting

July 20, 2016

Board Members:

James Maciokas

Laura Gonzales

Kathy Schaub

David Golobay

Steve Campbell

Andrew Nordby

Sarah Holcombe

Absent:

Ron Henson

Gary Duell

Guests:

April – Sunnyside Meadows

Call to order: 7:35 AM

Review Previous month’s minutes: No additional discussion.

Laura motions to approve, David second, all approve

Review previous month’s General Meeting:

Guest speaker: Exceed Enterprise – Gary

Business Spotlight:  Face It Aesthetics, Genelle

Good job, well received, minor technical error with video

General Comments:

Review current month’s General Meeting:

Guest Speaker: Bruce Sussman

Business Spotlight: Andrew Nordby

Upcoming Guest Speaker’s – Board to reach out to additional interested parties:

  • July: Bruce Sussman – Social Media Strategy
  • August: Bary Kane – Graymoore? Update on commercial, Steve will reach out
  • September: Mark Bosnian – Voice Projection/Public Speaking – James confirmed
  • October: Returning Veterans Project – Tentative, TJ will follow up
  • November: Gary Furr – Business Coaching confirmed
  • December: No Meeting

Business Spotlight:

  • July: Andrew Nordby
  • August: Strategic Print Solutions
  • September: Karen Tinning – Strategic Print
  • October: Columbia Bank – Ron Henson
  • November: Gethsemani Cemetery
  • December: No Meeting

Next available opening is March 2017

Member Update: Steady

Treasurer Report

James motions to accept the financials, Laura seconds, no votes against

Gary mentioned about renewal, would like to be informed and wants to receive the invoices.

Separate document: Motion to accept financials by Andrew Nordby, second by Laura Gonzales, no votes against. Motion Approved.

Discussion:

  • Brainstorm session – “Home again” Steve will formally ask for a meeting as to magazine, needed by November. Mag meeting – August 3rd @ 1pm in City Hall. Brainstorm ideas
  • Provide future deposits to Gary
  • Business Card submission: Kathy to create new sign for business card raffle 
  • Facebook Updates: Ad to joining HVBA, 1800 reached, 115 clicked, 50 liked our post, 16 liked our page, boosting page, 2 a week. Post made that was directed for the County page.
  • Announcements: Meetings will be held at City Hall
  • Membership directory:  See if there’s any that we can combine

Motion to adjourn:Laura motioned, Sarah second

Meeting Adjourned 8:52 AM

Respectfully submitted,

Kevin Moran

HVBA Secretary

*Next HVBA board meeting is August 17th, 2016 at 7:30AM