Minutes for January 8, 2024
Open Session: 6:30 P.M.
Call to order: 6:28 P.M.
| Roll Call | Present | Absent |
| Wendy Stirnaman, President (exp 2024) | X | |
| Cathy Scharf, Vice President (exp 2023) | X | |
| Tonia Silva, Treasurer (exp2024) | X | |
| Dan Welch, Director(exp2025) | X | |
| Stacey Bastian, Director (exp 2025) | X | |
| Anthony Silva, Director (exp 2024) | X | |
| Liliette Freeman, Director (exp 2023) | X | |
| John Todd, Director (exp 2025) | X | |
| Troy Golden, Director (exp 2025) | X |
Quorum Present:Yes
Introductions:
| Meg, Sheena, LeeAnn, Steven |
President Opening Comments: none
Approval of the prior minutes: Tonia motioned, Anthony 2nd , motion carries.
Treasurer’s Report and approval: : Stacey motioned, Liliette 2nd, motion carries.
Old Business
1. City map cartoon drawing and payments (Committee)- base draft almost completed, working through revisions.34 businesses so far want on map.
2. January business class (Tonia) 16 seats sold
3. Name Tags (John) revisit Feb
New Business
- Business of the Month(LeeAnn, Troy)- The Treasured Penny. Push Live videos.
- Membership update (LeeAnn)-84 members
- Membership plaques (Troy) – Revisit in Feb
- Promotion- (LeeAnn) No email blasts to promote chamber member business, other than newsletters.
Other Comments or Concerns-none
Director Comments: Dan- wants to be more involved with the Mayor’s Race next year.
Cathy- The Lions gave away 32 meals, 75 coats, 82 books, and are hosting a paint night Feb 10th. Tonia- Rio Java is hosting a Galantines event Feb.10th, coffee flights and card making.
Public Comments: Sheena thanked the Chamber members for purchasing Christmas lights.
Adjourn -7:19
Notes-
Next Meeting is February 12, 2024, at 6:30 P.M
Location- Depot Building 6730 Front St, Rio Linda, C.A. 95673