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Meeting Agenda
Date: May 14, 2009 at 12:00 PM
Place:
Marble Hill Senior Citizens Nutrition Center
1: Welcome
2: Secretary’s Report (motion)
3: Financial Report (motion)
4: Old Business --
???
5: New Business --
???
6. Guest Speaker --
???
7: Community and Civic Updates
(IF YOU CANNOT ATTEND THE MEETING,
PLEASE SEND A WRITTEN REPORT TO BE SUBMITTED AT THE MEETING)
| a: |
County - County
Commissioners |
| b: |
City - Gary Shrum |
| c: |
Library- Eva Dunn |
| d: |
Schools (Leopold, Meadow Heights, Woodland & Zalma, New Salem) |
| e: |
Will Mayfield College/Museum -
Eva Dunn / Jeanie Eddleman |
| f: |
Senior Citizens -
Martha Peters |
| g: |
Fire Dept. - Jim
Bollinger |
| h: |
Police Dept. - Leo McElrath |
| i: |
Health Dept. -
Beverly Pipenbrock |
| j: |
Optimist - Jeanie
Eddleman / Carla Watt |
| k: |
Art Guild - Jeannie
Eddleman |
| l: |
IDA - Brenda Bea |
| m: |
Banner Press - |
| n: |
Elder Care Nursing Home - |
| o: |
Bollinger County Recycle -
Paula Bridges |
| p: |
Communities - |
8: The next meeting will be held on June
11th, 2009 at 12:00 PM (Noon) at the
Marble Hill Senior Citizens Nutrition Center
9: Adjourn (motion)
Bollinger County Chamber of Commerce
Secretary’s Report
President Donnia Mayfield brought the Thursday, May 14, 2009 Chamber meeting to
order. There were 9 people in attendance. Donnia Mayfield presented the minutes
from the April 2009 meeting. Beverly Pipenbrock made a motion to accept the
minutes as the read, Brenda Beal seconded the motion. Motion carried. Brenda
Beal presented the treasurer’s report. Jim Sander made a motion to accept with
no changes, Beverly Pipenbrock seconded the motion. Motion carried.
Old Business:
Brenda Beal inquired whether or not there were bylaws set up for the Chamber of
Commerce as of 2008. She also checked with the Secretary of State about Articles
of Incorporating. Kenneth Shrum had prepared the Chamber Incorporation, but
there were no bylaws recorded. Perryville Chamber sent a copy of their bylaws to
Brenda for review. A committee has been formed with members Eva Dunn, Jim Sander
and Scott Fetterhoff to begin work on Bollinger County Chamber bylaws.
The Bollinger County Fair Board has been tabled until the next meeting.
New Business:
Donnia Mayfield talked about Auto Tire & Parts 100 year anniversary. They are
selling $1 chances on a big & muddy UTV.
Beverly Pipenbrock spoke about the smoke cessation that will be sponsored by St.
Francis Hospital and The Bollinger County Health Department. This cessation is a
7 week program. St. Francis will provide smoking aid such as nicotine gum or
patches. Beverly Pipenbrock made motion for Chamber to endorse this course and
Linda Redeffer seconded the motion. Motion passed.
Donnia Mayfield gave a report on Habitat for Humanity. There is an application
process day you can pick up applications at Bollinger County Abstract. There
will be an application meeting at 10am May 30, 2009, First Baptist Community
Center. This is for families who would like information about receiving a
Humanity Home. May 28th will be a meeting at Bollinger County Abstract about
Habitat Fundraising; $70,000.00 is what will be needed to start building. There
have already been some donations toward this.
Donnia Mayfield spoke with Joe Russell and Beverly Filer about the need for help
delivering hot meals, doing laundry and anything else to help the 500 linemen
working for BREC do to the recent storm damages.
The next meeting scheduled to discuss fair date is June 2, 2009 5:00pm at the
Bollinger County Abstract office.
Community & Civic Updates:
| a: |
County - No Report |
| b: |
City - No Report |
| c: |
Library - No Report |
| d: |
Schools - No Report |
| e: |
Will Mayfield College/Museum - No
Report |
| f: |
Senior Citizens - No Report |
| g: |
Fire Dept. - No Report |
| h: |
Police Dept. - No Report |
| i: |
Health Dept. -
Beverly Pipenbrock reported that the Health Department
is busy
taking care of the issues with the N1H1 virus. WIC is growing
by leaps and
bounds as the economy slows. The employees at the
Health Department will
be receiving new computer system training. |
| j: |
Optimist - No Report |
| k: |
Art Guild -
Jeannie Eddleman gave a report about their First Friday June
5, 2009
Ian Wille will be the featured artist at Westray Studio. |
| l: |
IDA - No Report |
| m: |
Banner Press -
Linda Redeffer stated that the progress edition went
well. |
| n: |
Elder Care Nursing Home - No
Report |
| o: |
Bollinger County Recycle - No
Report |
| p: |
Communities - No
Report |
Next meeting will be Thursday, June 11, 2009 at Whippoorwill Lake at noon.
Jim Sanders made a motion to adjourn, Beverly Pipenbrock seconded. Motion
carried.
Upcoming Events
FALL FESTIVAL PLANNING MEETING:
TO BE DETERMINED
BOLLINGER COUNTY
FALL FESTIVAL
Saturday/Sunday - October 2nd and 3rd, 2009 Location: Marble Hill Ball Park
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