Morris & District
Chamber of Commerce

Minutes

Monday September 10, 2012

Morris Golf Course

In attendance:, Bruce Third(Vice-President) Susan Chartier(Treasurer), , Cheryl Crick(Administrative Assistant),Pat Schmidtke(director) ,Lisa Wiebe (Director) ,Ed Voth(Director), Lawrence Petroni, Claudia Schmidt

Executive Minutes

Meeting Called to order at 11:47 P.M

Agenda Presented by Bruce Third

Motion Moved by Lisa

Motion to accept agenda as presented by Ed Voth CARRIED

Minutes

Moved by Susan Chartier

Motion to accept minutes of the previous meeting by Lisa Wiebe CARRIED

Correspondence

-  Thank you from the legion re donation and thank you from morris school for subject award .

-  Manitoba Youth Job Center Report

-  Morden Chamber of Commerce Awards Gala

General Meeting

Treasurer Report by Susan Chartier

-Keep shuttle bus with own budget then put in with stampede kick off

-Shuttle bus sponsorship is starting to come in

Moved by Susan Chartier

Motion to accept Treasurer Report by Lisa Wiebe CARRIED

Administrative Assistant Report- Cheryl Crick

-  Reported on updates to website and Facebook.

-  Invoices

-  General office duties

-  Posters

-  Welcome package for New Business to our community.

Old Business

1) Chamber Booth was a success.Lisa Wiebe commented that many people loved it. Her suggestion for next year would be to have it more vistor friendly and have them be able to look at the picture better.

2)Welcome Packages- Pat has put together 11 bags to begin with and they are at the Town of Morris Office to be handed out. Cheryl will send out another email trying to get more business on board.

3)Shuttle Bus-Cheryl has sent out invoices for sponsorship.

New Business

1)  AGM will be on Tuesday November 6,2012 at 7:00 PM At Kamloon Restaurant

2)  A new president will be be needed for the following year as Mabel will not be President for another term. Start thinking about who you would like to see as the next President

3)  Morris maps are almost done and we will need to replace them. A committee of Ed Voth, Bruce Third and Lisa Wiebe has been formed to start to work on the new maps.

4)  Budget- Susan will have the new budget at the next meeting

5)  Note: Chamber has been moved to October 15, 2012 as the 2nd Monday in October is Thanksgiving.

Lunch & Learn Guest Speaker from Life Workplace Safety & Health and My Safety Assistant Corp. spoke on many topics that would be very informative for all business and farmers in our community.

Adjournment of meeting at 1:11 P.M

Moved by Lisa Wiebe

Motions to accept adjournment Pat Schmidtke Carried

Next meeting will be at Burkes, Monday October 15, 2012