Meeting Minutes

May 2, 2007

 

 

 

Call to order – The meeting was called to order at 12:05 at Main St Pub

Attendance – Lori, Dawn, Kayla, Kristine, Tom, Jean, Mike

Kim Cox was excused

Guests: Lisa and Chiemi from 107.7

Additions to the agenda - None

Approval of the agenda Motion by Kayla, supported by Dawn. MSC

Approval of the minutes of April 11, 2007 – Motion by Kayla, supported by Dawn. MSC

Scholarship discussion Bob Pangle from the Mattawan Public Education Foundation introduced himself and gave some background on the foundation. Scholarship criteria was discussed and determined that the application be pursuing a Business degree, 2.5 GPA or above, be need based, and also to look at volunteer and extra curricular activities. 

WKFR Business Advertising – Lisa and Chiemi presented a package for radio promotions via the MBA, which would promote shopping locally. A decision was tabled until we could determine how many business owners would be interested in such a package and to pursue other options and costs.

Treasurers Report – Mike presented his report to the board showing a balance of $7,296

1.   May business of the month – the business of the month will be Mattawan Hardware.

 

1.   MBA/Village Newsletter, marketing committee to discuss content for August newsletter

2.   Secretary appointment – Kristine will be unable to function as Secretary as she has noted for the last few months. No one was willing to take on the job on a regular basis, Jean Gregory will take minutes in June.

 

Next meeting date – June 6

Dismissal – 1:09 pm