Present: Mark Yelton, Emily Owsley, Jaimie Niemczura, Marvin Polinksy, Ryan Wyrick, Bev Holiday, Jennifer Pugh, Larry Weber and Bob Klein
I. Meeting Called to Order
Mark Yelton called the September 3, 2008, NBA Quarterly Board of Directors meeting to order at 7:30 a.m.
II. Approval of June 4, 2008, Meeting Minutes
A motion was made and seconded to approve the June 4, 2008, NBA Board of Directors meeting minutes. (Wyrick, Klein) Unanimously approved.
III. Treasurer’s Report
Jaimie distributed and reviewed the Treasurer’s report. Jaimie provided revisions for the June 4, 2008, report. Bob Klein asked about reporting information from 2000 and if it was necessary to report the information every meeting. Mark said it’s something to look at for next year. Jaimie forgot to print the last page of the report - page that lists the members and payments coming in for the entire year. A motion was made and seconded to approve the Treasurer’s report. (Klein, Polinsky) Unanimously approved.
Iv. Committee Reports
The Membership Committee (Ryan, Larry, Mark, Bob Klein, Bob Yoder, Marissa) talked about giving gift certificates to new members to help increase membership. IF a member pays the $50 membership fee, they receive a $25 gift certificate to a business of their choice. The member has to come to a membership meeting to receive their gift certificate. There was discussion about how many Newport businesses are members vs. total number of businesses in Newport. Mark and Ryan guessed it is somewhere between 8% and 10%. Bev asked how many businesses are members. Emily said she would have to look at the membership list. Ryan asked each committee member to call and invite at least five people to a membership meeting. Jennifer suggested sending out a survey to all businesses in Newport. Emily suggested using a free internet service, SurveyMonkey. Ryan volunteered to help with the survey.
Ryan brought up the email in regards to a business association in Newport, England wanting to partner with our business association as a sister organization. A motion was made and seconded to approve the Newport, England business association as a sister organization. (wyrick, Polinsky) Unanimously approved.
V. Nominations for Board Membership
Mark brought up a discussion on whether or not we should count officers as board members and the remaining will be the board members. Mark said past presidents should have an honorary board membership, as long as they meet membership requirements. Jennifer is going to check the bylaws for the Brighton Center. Jennifer said the past president remains on the board for one year to make sure there is continuity. Mark has asked for nominations for the board. Both Rodger Roeser and Scott Ledyard have approached Ryan and want to serve on the board.
VI. Officer Candidate Update
Ryan is head of the Nomination Committee. He has asked for people to let him know if you have recommendations for officer positions. Heather Rahn has agreed to serve as Vice President. Emily has agreed to serve another year as Secretary.
VII. Ride the Ducks
Emily provided an update on the Ride the Ducks tour. The date of the event will be Wednesday, September 24 from 7 - 9 a.m. Breakfast will be provided before the tour in the Levee Community Center. We will be inviting the Ft. Thomas Business Association members again. The cost of the tour is $12 per person, but the NBA is covering the cost of the tour and the breakfast.
VIII. Year End Annual Awards Event
Bev thinks we should keep the event in February, but not the last Wednesday in February, since it is Ash Wednesday. Bev and Mark talked, and they think we need to bring Nancy James back from ICN6. Ryan will look into getting the Carnegie Events Center for free.
IX. Other Business
Larry Weber talked about the After Hours business event on September 16, from 5:30 - 8:00 p.m. at JerZee’s. An invitation will go out to all Newport Business Association, Ft. Thomas Business Assocation and Northern Kentucky Small Business owners. Larry will put the invitation together, and Emily will send it out to all NBA members.
Larry also said on October 16, the Northern Kentucky Small Business Owners group is having an Open House at the Boone County Extension Office in Burlington, Kentucky. He said this is a great networking opportunity. Larry asked if the NBA would want to send a representative to talk about what we do.
We received a thank you note for supporting the Newport Downtown Car Show from the City of Newport.
We talked about participating in the Brighton Center’s Adopt-A-Family program during the holidays. Jennifer said the number of families needing help has gone up from last year. This year they will be focusing on families they currently serve.
Ryan reported that Tom Fromme is back to work. Tom is excited to be back. Ryan asked NBA members to send him an email to show our support and let him know we are glad he is back to work.
Marvin thinks the parking situation will get worse when the county opens the building at the south end of Monmouth Street. We have to deal with the topic of some areas wanting parking meters and some areas not wanting parking meters. The letter still needs to be written to the City.
A motion was made and seconded to adjourn the meeting. (Klein, Polinsky)
Meeting adjourned at 8:43 a.m.
Respectfully submitted,
Emily Jones
Secretary