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Program Committee Minutes
November 12, 2002
Depot Conference Room

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PROGRAM COMMITTEE
Grand Rapids Area Chamber of Commerce
November 12, 2002 - Depot Conference Room

Present: Sherry Frick, Bonnie Henriksen, Marla Beaty, Sue Mattson, Debbie Bruns, Luanne Gislason, Ron Oleheiser,

Absent: Steve Kovala, Lynn DeGrio, David Marty, Marty Licke, Shannon Mann, Karen Lindgren,

Chamber Staff: Bud Stone, Shannon Benolken

CALL TO ORDER
Bonnie Henriksen called the meeting to order.

APPROVAL OF OCTOBER MINUTES
Marla Beaty made a motion to approve the minutes of the October 8th meeting. Sherry Frick seconded the motion: motion passed.

ANNUAL DINNER SUBCOMMITTEE REPORT
Shannon Benolken brought up an idea that Bud Stone had regarding having a dessert auction as a fundraiser at the Annual Dinner. After a brief discussion, the committee decided not to have the new auction this year but keep it in mind for the future.

Bonnie gave a report from David Marty on the price of cakes. David was asked to get a few more quotes for cakes for the next meeting.

Shannon gave a report from Lynn DeGrio regarding the nametags. A discussion ensued over how to keep the nametags from getting lost. The committee decided to hold a drawing at the end of the program using the nametags. The winner will receive $10.00 in Chamber Bucks.

Lynn should go ahead and order the nametags.

There was no report from Lilah Crowe.

Karen Lindgren reported to Shannon that she is starting to acquire auction items.

UPCOMING PROGRAMS
John Pratt will be speaking on Non-profits in Itasca County for the December Luncheon.

The January luncheon will feature the Wells Fargo economist.

WORKSHOP DISCUSSION
Due to time constraints, this discussion was tabled until the December meeting.

COMMITTEE MISSION STATEMENT / GOALS / PLAN OF ACTION
The committee reviewed the 2002 mission statement and goals. Bonnie will prepare the final wording for the next meeting.

CHAMBER AFTER FIVE LOCATION
The committee was asked to consider holding the Chamber After Five at different locations. Consistency was stressed in the discussion. After a lengthy discussion, the committee decided that if the location meets the following criteria:
" Event must be held in a separate room from the general public
" Food and beverage must be available
" Room for the event must accommodate 100 to 150 people
If the criteria is met the business hosting the Chamber After Five may have it at any location they choose.

NEXT MEETING
The next Program Committee meeting will be held on Tuesday, December 10th at 8:30 a.m.

Meeting adjourned.

Submitted by: Shannon Benolken

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