Cooperstown Chamber of Commerce

Executive Committee

July 24, 2009

Present: Becky D., Jane, D., Andy M., and Susan O'Handley

• Staffing
• Elise departure
• Meeting with Barb Fischer
• Office space
• Need to consider space shift or revision
• Health Insurance Program
• Discussed program and staffing
• Calendar
• Adding news update section to calendar on website
• PumpkinFest
• $8300 cash
• Prizes covered
• Need sponsors
• Golf Tournament
• Save the date went out
• Set for Saturday, September 12th
• 990 revision policy impact
• Will discuss at August board meeting
• Nominations
• Met and developed slate for board consideration
• Discussed succession plan for board officers
• Next Exec meeting August 24th