|
KIAMICHI COUNTRY BOARD OF DIRECTORS MEETING
CHAMBER OF COMMERCE OFFICE, 13 WEST MARTIN LUTHER KING DRIVE
BROKEN BOW, OKLAHOMA
WEDNESDAY - SEPTEMBER 24, 2008 - 1:00 P.M.
- Call To Order Scott Pace, President
- Roll Call/Members Present & Absent Joe Webb, Secretary
- Minutes of Last Meeting Joe Webb
Discussion & Possible Action
- Financial Report Cynthia Johnston, Treasurer
Discussion & Possible Action
- Bills to be Paid
Cynthia Johnston
Discussion & Possible Action
- Web Site Update Scott Pace
- Kiamichi Country DVD
Karen Wages
- Mailing Permit for Literature Distribution
Bill Grant, Executive Director
Discussion & Possible Action
- Racks for Literature Distribution Bill Grant
Discussion & Possible Action
- Proposal to Change Meeting Time Charity O’Donnell
Discussion & Possible Action
- Board Members Scott Pace
Discussion & Possible Action
- Kiamichi Country Travel Guide Scott Pace
Update, Selection of Printer, etc.
- Oklahoma City & Tulsa State Fairs Bill Grant
Update on Representation, etc.
- Governor’s Conference on Tourism
Scott Pace
Kiamichi Country Representation
- Member Recognition Bill Grant
- Activity Report
Bill Grant
- Any New or Unforeseen For Discussion
- County News
- Next Meeting - Poteau, October 22
- Adjourn
| 
