LOS MOLINOS CHAMBER OF COMMERCE

EXECUTIVE BOARD MEETING

AUGUST 27, 2008

 

In the absence of President Betty Morales, and the vice president vacancy, Secretary Barbara Whitten called the meeting to order at 6:30 p.m., followed by the Pledge of Allegiance to the flag.  Members present were Herb Votaw, Donna Wallan, Jeannie Shakeshaft, Shelley Patchen, Sharron Druey, Jan Elmore, Walter Dodd, Michael Druey, Janet Scheffler and Barbara Whitten.  There were no guests.

 

Barbara read a message from Betty, which she advised she was attending the Tehama county chamber Installation Dinner, and Charlie was having surgery: she talked to Tim Kuhn form Los Molinos Hardware who asked that his overpayment of dues be put in the Santa visit account.  She mentioned the Volunteer Barbecue dates; will there be liquor, a costume party (?) and noted future events happening in the area.

 

Jan read the minutes of the August 13 meeting.  The minutes were accepted as read.  Treasurer Charles Githens was not present.  He had presented the July treasurer’s report at the August 13 meeting, so no treasurer’s report was given.

 

Walter Dodd gave a legislative report, which included: county budge of $132M was presented at the September 17 Board of Supervisors’ Meeting; the Tehama county Library didn’t do well.  There will be no BOS meeting the day after Labor Day.

 

UNFINISHED BUSINESS 

The Volunteer Appreciation Barbecue, hosted by Ron and Jeannie Gallagher, was discussed.  Betty had sent word that it could be either on October 11 or 25.  Sharron Druey moved to hold the barbecue on October 25; the motion was seconded and carried.

 

Barbara asked if the Work Day scheduled for August 17 was held.  Jan Scheffler advised it was , and only she and Betty showed up to work.  Good job, Betty and Jan!

 

NEW BUSINESS

Walter Dodd asked if the Chamber would be hosting a Candidates’ Night and suggested it be held on October 9 or 16 to be in sync with the mailing of absentee ballots.  Herb said he would check the VGW Hall availability and report to Betty.  Walter will be in touch with Betty to work out the details of sending invitations for all candidates to participate.  Jan Elmore suggested that those candidates in small surrounding areas be invited, as well as those that pertain to our particular district.  There was discussion, and it was determined refreshments will be provided for the evening.  Barbara mentioned the Los Molinos Woman’s Club has volunteered in the past, but others had also brought goodies.

 

ANNOUNCEMENTS

Barbara asked Shelley to speak about the raffle of two gas cards, $300 and $100.  Shelley explained the raffle is now in place with proceeds to go to “Food for the Hungry.”  Tickets are $1 each or 6 for %5.  The drawing will be October 12.

 

Los Molins Chamber will meet Wednesday, September 10, at 6:30 p.m.; Execu8tive Board Meeting will be Wednesday, September 24, at 6:30 p.m. and Wednesday, October 8, 6:30 p.m.

 

The meeting adjourned at 7:05 p.m.

 

Barbara Whitten, Secretary.   

 

 

 

 

 

 

Los Molinos Chamber of Commerce

Meeting of Members

08/13/08

 

Los Molinos Chamber Meeting of Members was called to order at 6:41. 

 

We honored our country, our military, our veterans and the flag with the Pledge of Allegiance.  Those in attendance were Betty Joe, Mike Druey, Herb Votaw, Barbara Ochs, Jan Elmore & Charles Githens.  Janice Horner was also in attendance; future Chamber member in training.

 

Minutes from the last Executive meeting were read by Jan.  Betty reminded us that our minutes do need to reflect such details regarding motions and seconds; who initiates these actions and the outcome of the vote.

 

Charles read the Treasurer’s reports as he will not be attending the Executive meeting at the end of August.  Most of the receipts and bills are now in.  There are a few outstanding invoices such as NuWay Market yet to be processed.  But for the most part, the July 4th activities are posted and totals available. 

This year we hung out a recycle bag to capture cans & bottles from refreshments at the Fireworks wagon and that garnered $4.45.  At the next meeting, we’ll decide which of our working funds this money should be moved to.

Mike D had a question regarding the way the earned interest on several of the investment funds is reported.  Several of our funds pay interest on a quarterly basis, therefor; the treasurer’s report adds this info on a quarterly basis as well.

 

Memberships are coming in.  Good results from our ‘reminder letters’.  Clarissa was not in attendance, but Charles had received the funds.  We forgot to put the annual dues amount $ on our reminder letter and Betty Joe got a lot of calls! 

We talked about the article Geoff Johnson wrote for the Red Bluff Daily News regarding our membership renewal project.  Betty wished for a better photo but we all thought she looked terrific.

 

Clarissa O and Ron & Jeannie Gallagher had excused absences! J

 

The event to thank all the volunteers for their hard work over the July 4th activities was a topic for conversation as we need to reschedule the date.  Our ‘Volunteer Appreciation BBQ’ date will be discussed at the Executive meeting on August 27th.  We’re thinking it may still be held in October.

 

For the ‘unfinished business’ category on our agenda tonight, we discussed the one missing trophy from the awards portion of PlayDay in the Park.  The replacement trophy has arrived and will be picked up this week.  The ‘missing trophy affair’ has caused a change in the way we will manage trophy presentations in future years; probably resulting in a requirement that the person picking up the trophy will be signing for it.

 

Under new business, we scheduled a work day for August 17; Sunday morning for about one hour. We need to complete the task of repacking the Fireworks wagon with the sign carts and such.  Help is always appreciated for work days.

 

Betty read announcements and e-mails sent to the Chamber. 

The Tehama County Museum Annual Jubilee is Sept 6-all day!

Corning Olive Festival is August 22 & 23.

 

With the reading of announcements, we adjourned at 7:18 pm

 

Jan Elmore

08/14/08