Board Meeting Agenda:

  • Agendas posted below aim to be as current as possible.

  • Some portions of the meeting may be closed to the public to discuss matters of personnel or otherwise sensitive information regarding members. Attendees may be asked to vacate for a portion of the meeting.

  • The first 15 minutes is available for attendees to make a statement or present information. These time slots are 5 minutes per person, unless arranged prior to the meeting with the Board President. 

  • Attendees are not permitted to speak or comment during the meeting unless asked to do so. 

Agenda AMS Board Meeting

Wednesday, February 26, 2020 12 Noon

 

  1. Call meeting to order. Introductions. Approve minutes. Financial update.

  2. Bobbi Welsh, Redwood TV to discuss an ad campaign

  3. Membership requests: Who/How to respond?

  4. Consent agenda idea

  5. Summer Events on Plaza.  Discussion of Plaza events for HSU Graduation

  6. Oyster Festival Update

  7. Items from the Floor

Next Board Meeting: Wednesday, March 11th at 12 Noon

Minutes: Special Meeting

Saturday, February 8, 2020 8am

This is a special meeting called because we will not have a quorum at our regularly scheduled meeting of 2/12/20.

 

Present: Dave Neyra, Josh Neff, Vicky Joyce, Steve St. Onge, Dan Tangney, Ceva Courtemanche

  

  1. Dave called the meeting to order.

  2. Steve moved and Dan seconded the motion that Arcata Main Street moves all its bank accounts. The motion passed unanimously.

  3. Josh moved that all members of the Arcata Main Street Board of Directors be excluded from the Workman's Compensation Coverage provided by our insurance carrier.   This exclusion includes all officers: President, Vice President, Secretary, Treasurer as well as any other Board Members.  Vicky seconded the motion.  The motion passed unanimously.

  4. Ceva moved and Dave seconded that Nick Matthews join the Board of Directors.  The motion passed unanimously.  Steve will follow-up with another person who has expressed interest in joining the Board.  

  5. Discussion of Graphics/Social Media position.  We decided to contract with an established Graphic Designer by the project rather than hire someone part-time as the hours will be erratic.

  6. The meeting was adjourned.

The Board then met in Closed Executive Session.

 

ARCATA MAIN STREET

761 8th Street, Suite C

Arcata, CA 95521

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