1. Welcome and Call to Order – 6pm
a. Board members: Sasa Seremet, Lauren Medelberg, Diane Ronge, Gretchen Last, Cathy Firari, Jason Davis, Janet Ludeman, Char Lober, Jessica Johnson, Brett Bolman
b. Any & all other Chamber members
2. Pledge of Allegiance:
3. Introduction of new members/visitors:
4. Discuss and Approve February 19, 2024 Agenda:
5. Discuss and Approve January 15, 2024 minutes:
6. Discuss and Approve the Treasurer’s Report:
7. Discuss and approve placing Sasa Serement, President of the Juneau Chamber of Commerce, on the checking account with Landmark Credit Union and to remove Brett Bolman:
8. Committee Reports
a. Website – Lauren
b. Facebook – Cristina
c. Welcoming Committee– Gretchen, Diane, Richard
d. Membership update – Gretchen
e. Fundraising/events - Cristina, Michelle, Ashley
f. Softball update – Cristina, Dave
g. Business Networking – Lauren
9. Discuss and approve Insurance for the Juneau Chamber of Commerce:
10. Discuss and approve payment to the Juneau American Legion Post #15 for soda and water for the Softball games for 2023:
11. Discuss and Approve Contract and Payment to Gratton’s Garages for Storage Unit for Juneau Chamber Items:
12. Discuss and Approve Summer monthly meetings to be held at softball field:
13. Discuss and Approve branding Signs for Events:
14. Discuss and Approve Current 2024 Income report and 2023 Income Ending Report:
15. Discus Chamber Goals – Long Term Goal and 2024 Yearly Goals:
16. Other Business:
17. Old Business:
18. New Business:
19. Next Meeting:
a. Date: Monday, March 18, 2024 at 6 pm. Location: Juneau Lanes, 150 E Oak St, Juneau
20. Adjourn:
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