ENO BOARD MEETING MINUTES
DECEMBER 4, 2019
Present: Misty Borkowski; Samantha Morris; Chuck Denton; Phillip Wells; John Johnson; Joel Johnson; Rick DeWese; Bob Butler, Shawn Solloway
Absent: Andrea Shaw
President, Misty Borkowski called the meeting to order at 5:36 p.m.
Meeting Minutes: Joel Johnson made a motion to approve, Rick DeWese seconded. Board approved November 2019 minutes
Financial Report
- Joel Johnson made motion to approve, Rick DeWese seconded, November 2019 financial statement approved.
- Discussion regarding budget line items for 2020
- Christmas Party budget to $5,500
- Bowing budget to $750
- Meals to $21,000
- Motion made to pass each budget item made by Chuck Denton, seconded by Rick DeWese. Board approved.
Business Briefs/Leads
- December 4th – Linda Anderson
- January 8th – Misty Borkowski
Discussed Guest Speakers, possibly
- Gabe Holmstrom – Downtown Partnership
- Ann Laidlaw – AR State Building Authority
- Tim Griffith – Lt. Governor
Open House:
- January 2020 – Misty Borkowski, Samantha Morris
- February 2020 – John Johnson
- April 2020 - Doug Greenwood, Chuck Denton, David Fritchman
- May 2020 – Larry Golden, Ted Lewis
- October 2020 – Deanna Fleming?
- December 2020 – Christmas Party
Membership
- Paige Sallis – merging business Advantage Employment, Inc. to Client First Staffing Solutions.
Special Events Calendar, 2019
- Christmas Party – Copper Grill - 12/9
Old Business:
- Website hosting
- Discussion regarding moving the website from Roger Best, Shawn is to get it moved
Meeting adjourned at 6:30 p.m.