Monday, February 19, 2024 at 6pm Meeting Agenda

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: