I.  Call to order

Sheila Barbuck, Board Member, called to order the monthly meeting of the Grant Chamber Of Commerce at 12:00A.M. on Wednesday  August 8th , 2007 at Peoples State Bank Of Commerce in Grant, AL.  Before the board meeting started the board members went to tour Cedar Winds RV Park & Campground.  They told the chamber about an event they wanted to host at Christmas and upcoming plans they had for the campground in the future. 

II.  Roll call

The following persons were present:  Brent Parker, Sheila Barbuck, Josh Barnes,  Mayor Samatha Lemley, Faye Frazier, Joe Powell, & Terri Powell.

 

III.  Approval of minutes from last meeting

A motion was made by Sheila Barbuck to approve the minutes from the July 2007 meeting, a second motion to approve the minutes as read was made by Josh Barnes.  All COC Board members voted to approve the minutes from 2007. There was not a meeting for the month of June because a quorum was not in attendance.  The Treasurer’s report prepared by Josh Barnes, stated a balance on hand as of 8/7/2007 as $4,158.87.

 

IV.  Committee Reports

*              BRAC (Sheila Barbuck-Chairman)

Sheila Barbuck reported a BRAC meeting would be taking place in Huntsville, AL on Friday, August 17th.  Sheila said she would be going to set up the BRAC booth at the meeting from 8:00am-4:00pm.  Joe Powell volunteered to attend the meeting and help Sheila at the BRAC meeting.

 

*              DAR School Coordinator (Stacy Anderton)

                                No Report

               

                *              Events (Faye Frazier-Chairman)

                                Faye Frazier mentioned have another Early Bird Coffee sometime in October.  Josh                                               Barnes stated that Peoples State Bank Of Commerce would  host the event at the bank. 

 

                *              Golf Tournament (Don Milligan-Chairman)

                                No Report

 

                *              Membership (Jean Brewer-Chairman)

                                Sheila Barbuck said that she would re-bill for COC Members from the previous 2006                                             year if they have not renewed yet for the 2007 year.  Josh mentioned that Joe Powell had                                         spoke with John Ross about joining the chamber and he would be mailing the chamber a                                           check for membership in the upcoming week.

               

                *              Business Development (Josh Barnes-Chairman)

No Report

 

                *              Tourism (Danny Lewis-Chairman, Terri Powell-Vice Chairman)

                                Terri Powell gave an update on Tourism in Marshall County and different events coming                                   up that the city and chamber may want to be involved in.  Terri Powell said that Alabama                        Mountain Lakes would be hosting a tour of old churches in the area and the chamber may                      want to speak with someone at DAR about having the DAR Chapel on the tour.

 

V.  Old Business

*              The board decided they would check with other chamber members to get a date set on the Early Bird Breakfast in October, since there would not be enough time to plan a breakfast in for the month of September.

 

*              Josh Barnes stated the vote was unanimous to elect Joe Powell to the Grant Chamber Of Commerce Board Of Directors.  Josh said that Joe Powell would take Cherly Kennamer’s seat on the board.  Cheryl had sent a e-mail to the members a few weeks prior stating due to conflicts with her business she did not have the time to be on the Grant Chamber Board Of Directors and they she would like to resign. 

 

 

 

VI.  New Business

*              The date was set for the 2nd Annual Mile Plus Yard Sale for Saturday September 29th.  Mayor Lemley said that the motion passed at the last city council meeting to let the City Of Grant charge $10.00 for everyone that would be  having a yard sale on September 29th.  The money would go back to the chamber to cover advertising and other expenses incurred from the event.  Sheila Barbuck said that she did speak with Chris Clark from the Grant Boy Scouts about cleaning up after the yard sale on September 29th.  Sheila recommended giving them a donation to go toward their upcoming camping trip.

 

*              Joe Powell told the board that both he and Sheila both had already received several calls about the upcoming Mile Long Yardsale that the Chamber would be hosting in September.  He said that he would order banners to place around the community to advertise the yard sale and get with Josh to start working on advertisements that would run in the Advertiser Gleam, Huntsville Times, & the Scottsboro Newspaper during the month of September.

 

*              Mayor Lemley stated that we needed to check on prices for renting portable toilets for the yard sale.  Joe Powell said that he had a few contacts in the business so he would check renting the portable toilets for the Saturday of the yardsale.                 

 

 

VII.  Adjournment

 

The meeting was adjourned by Sheila Barbuck  at 12:45A.M.  Minutes submitted by: Josh Barnes, Secretary/Treasurer.