Cooperstown Chamber of Commerce

Executive Committee

August 10, 2009

Present: Marc K., Becky D., Jane, D., and Andy M.

• Phone system
• Discussed need to meet with contractor to discuss phone system needs
• Not clear what issues are
• Budget
• Developing for review at board meeting
• Staffing
• Still need to look at set up and discuss
• Facility
• Roof issue
• Needs replacement
• Painting
• Succession plan for board officers
• Discuss need to develop a plan for future
• Oct 1^st will be Annual meeting
• August 20^th
• Event for Elise
• an for board officers
• Next Exec meeting August 24th