January 2014 Board Minutes

Attendance: 

David Golobay

Steve Campbell

Lynda Walker

Andrew Nordby

James Maciokas

Kathy Schaub

Lydia Hamann

Gary Duell

Gail Mohrlang

Laura Gonzales

Erik Wood, absent

Jennie Kinnaman , absent

 

Minutes of December 18, 2013 were approved

General Review Last Month’s Meeting:

No general meeting was held in December

 

Review current Month’s General Plans

Guest Speaker: Paul Savas, Clackamas County Commissioner

Business Spotlight: Premier Fitness

Necessary Board Announcements – (2 announcements at beginning of meeting: Cary Carty and CHS softball)

General Announcements – April meeting at different location

 Treasurer Report – separate document

 Member-at-Large Update – Two new members: Eugene Lee with ReMax Equity Group

Aspire Fitness Studio (near Goddard School)  Aspire is having a grand opening/open house on Friday, February 28th from 7-9 pm. They are asking for a HVBA sponsored ribbon cutting.  They will be the HVBA business spotlight in May.

Discussion:

Marketing – TV partners kickoff at Camp Whitcomb, Thurs, Jan 16 6-8pm.  Board members encouraged to attend. TV spots currently airing on KGW.

Street of Dreams: discussion on how HVBA and city to best market with their marketing team.  We will schedule a guest from one of their marketing groups to be our guest speaker in May or June at our general meeting.

Board Retreat – Sunday, February 16th 1-5pm at Lydia’s home in Colton.  Board members are to send Lydia topics of discussion to form an agenda.

PDX Chamber Mixer – March 19th – discuss at later board meeting

State of the Cities Luncheon Invite – January 23rd.  Please contact Lydia with RSVP

VIP night for Street of Dreams host – Budget driven – discuss when forming next year’s budget

Clackamas County Commissioners will hold a neighborhood meeting at City Hall on Thurs, November 12 from 6:30-8pm.  This will be co-hosted with the HVBA board and we will help promote the event.

 Meeting Adjourned 8:40 am

 

Respectfully submitted,

Lynda Walker

HVBA Secretary