Meeting was called to order at Noon at A&W. The agenda, minutes from prevoius meeting, and treasurers report were approved.

Old Business

Website: Is moving right along, there was a discussion regarding if the Oakridge Development website is appropriate to add to Chambers website, if it is designed already. Possibly add a new page, Dave and Sandy to look into it.

Katie will invite John to next Board Meeting.

Sports Show: Randy reported on show, many visitors to sports show, everyone involved enjoyed it and would like to attend again next year.

New Business

Letter Of Resignation: Marie has resigned. we will be needing a new Board Member. issue tabled until after elections.

Elections: Nominated for Treasurer - Vanessa - passed.

Nominated for Secretary - Debi - passed.

Nominated for Vice President - Dave D - passed.

Nominated for President - Sandy - passed.

Income Split Keg & Cask Festival: Randy reports there is such a need in community, GOATS 20%, UBRA 20%, Chamber 20%, CDC 40%. Motion to approve Dave D'Avanzo, motion carried.

Scholarships: Sandy motions for (2) $500.00 scholarships, (1) for 4 year college, (1) for Community college or Apprenticeship., Mike seconded, motion carried.

Promotion Meeting: Feb. 8, any can attend, A&W back room.

Local Room Tax Grant Review: Given out for events, City decides which events, Sandy is to go to next Council meeting to see if Chamber will still be involved. Will be discussed at next Board meeting.

Joanne receves a gift of Letters for Reader Board from Chambers.

Next meeting March 6, 2012 at Noon A&W.

Meeting adjourned 1:15.