ENO Board Meeting Minutes | December 4, 2019

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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.