Quarterly Board of Directors Meeting

Tuesday, September 16, 2014: 10:00 a.m. to 12:00 p.m.

Holiday Inn & Convention Center 1900 Hilltop Dr. Redding, CA 96002

Phone: 530-221-7500

Conference Call-in: 1-605-475-6700

Access Code: 6968386#

I. Call to Order

II. Confirm Quorum III. Approval of Agenda

IV. Approval of June 17, 2014 Minutes

V. Public Comment

VI. Items

A. Luis Miramontes Memorial Foundation (Sponsorship Report) B. Sponsorship Criteria (Discussion) C. Review and approval of year end numbers (2013/2014) (Action) D. RTMG End of the Year Report and Approval (Action) E. CVB End of the Year Report and Approval (Action) F. Marketing (Report) G. Questions/Comments

VII. Adjournment

*Next Quarterly Board Meeting will be held December 16, 2014 10:00 am; Location TBD