The Shasta Lake Chamber Executive Board meets monthly on the first Thursday of each month at 11:30 am. For the month of July, because of Independence Day, the meeting has been scheduled for July 11th at 11:30am The business meeting agenda is posted below:
Executive Board Meeting Thursday, July 11th at 11:30am Chamber Office at the Visitors' Center
Routine Business
1. Minutes of 6/5/24 Regular Board Meeting and 6/11/24 Special Board Meeting
2. Treasurers Report
3. Director's Report
Old Business
1. Approval of amended Bylaws - State filing is pending approval of these amendments.
2. Report on Case # 24CV-0204821 Further action to recover court costs? 3. Final report submitted for First 5 Shasta Grant, invoice submitted for final payment of $2,500.00
4. Mike Rader, Booking Agent - Amended FNP Band Contract language
New Business
1. FNP event times - see staff research and proposal to modify event time to increase participation
2. Response from Peter Bird, City of Shasta Lake Senior Planner regarding Cascade Village project - "Ready to discuss preliminary plans with Chamber membership, when would you like to schedule a meeting?" Cheryl Kirkland' s proposal to have membership program first week in August.
Committee Reports
Website Committee:
Announcements / Open Discussion
July 12 FRIDAY NIGHT IN THE PARK, Shelly Rusk Band
July 16 CITY COUNCIL MEETING
July 19 FRIDAY NIGHT IN THE PARK, The Billies
July 26 FRIDAY NIGHT IN THE PARK, Ana Jae