2007-04-03 Board Meeting Minutes

Minutes of the WCFM Board of Directors

Location: Bald Guy Brew on Hwy 105 Bypass

April 3, 2007

Board Members Attending: Jeff Thomas, Susan Graham, Richard Boylan,

Don Cox, Alicia Breton, Cheryl Piracci

Others Attending: Karen Bauman, Mgr. Diedre Smith, Advertising

The meeting came to order at 10:20 am.

It was determined that there was a quorum.
Under new business: Richard Boylan made a motion that Diedre Smith would be hired as the market’s advertising person. The motion passed unanimously.

Advertising ideas presented by Ms. Smith were discussed along with the advertising budget in mind. It was decided to advertise in the High Country Press since they gave us a discounted rate. Postcards would be printed to be distributed by various sources around the High Country. A text ad on Ray’s Weather website would be utilized for the season. Billboards would not be pursued this season.

Under old business: The second space issue was briefly discussed. The new committee on second spaces will give recommendations for the board to act on.

The meeting was adjourned at 12:05pm.