November 18, 2008

Board Members in Attendance: Absent: Non-Board Members in Attendance:
Steve Chilton
Ralph Cunningham
Chris Curran
Andy Jensen
Dave Lathrop
Bob Busch
   

Budget Discussion / Proposals
Chris Curran handed board members an estimated statement of cash flow as of the 4th quarter.  Members discussed the ratios and anticipated income and expenses.  They talked about putting our reserves into CD's at various intervals.  The board agreed that Mark Dreher should review the scenario for tax purposes before implementing the plan.  They agreed to save a prudent reserve and spend the next 3 months determining website expenses.  They will also request a proposals from Mike Whalen on promotional items. 

Brochures
There was a brief discussion on brochures.  Stuart Schindler would like the board to preview the layout before it goes to print.  Steve Chilton suggested the board review the wording on the brochure and update it as needed.

Consumer Section of Website
The board discussed options for the consumer sections of the website.  It was suggested that we try to collect visitor information, maintain a visitor database, let them know when the "specials" page is updated, etc.  It was also suggested that we offer a free gift if they provide their information.  Another idea was to have members write articles for the consumer section of the website and keep an archive of these articles.

Holiday Party (Costs / Logistics)

 

A) Band
$500

B) Food
Finger foods - Remind people to eat prior to coming to party.

C) Drinks
MABE will provide beer (keg) and wine.  If members want anything else to drink it they will need to bring it.

D) Bus
$700 - 6 hours roughly.  As an alternative, Steve offered his RV for us to use.  Could fit group in a couple of trips.  We would just need to hire a driver.

E) Decorations
May need a crew of people to help move things in building to make room for inside party.

F) Rentals (Tables /Chairs [Bob Becker])
Covered

G) Other / Miscellaneous
Chris will look into rentals we may need. 
Times: 8pm - Midnight. 
MABE Bus Stop: Alma School and Guadalupe

Next Board Meeting Set / Adjourn
The next board meeting was scheduled.  It will be Tuesday, December 9th at 3:30pm at Steve Chilton's home (1238 N Roundoff - (Sunset), Apache Junction).  This will allow board members to finalize plans for the holiday party at his location.

Meeting adjourned.


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