AGENDA AND MEETING NOTICE

BUSINESS ASSOCIATION AND CHAMBER COLLABORATIVE

Wednesday, March 13, 2013 – 9:00am

Tahoe City Visitor Information Center

Mission of the North Lake Tahoe Chamber of Commerce

“To take specific actions to help improve the opportunity for local businesses to achieve and sustain success: to promote business, tourism, and the economic, cultural and civic welfare of the greater North Lake Tahoe community.”

Meeting Ground Rules inclusive of the 9 Rules of Civility

Be Prepared, Engage in Active Listening, Be Respectful of Others, No Surprises, It is OK to Disagree, Acknowledge Comments, but Do Not Repeat Comments

ITEMS MAY NOT BE HEARD IN THE ORDER THEY ARE LISTED	A.	Call to Order - Establish Quorum	B.	Public Forum: Any person wishing to address the Membership Advisory Committee on items of interest to the Committee not listed on the agenda may do so at this time. It is requested that comments be limited to three minutes, since no action may be taken by the Committee on items addressed under Public Forum. (3 minutes) C.	Agenda Amendments and Approval D. Approval of the Meeting Minutes (Motion)	January 9, 2013 Meeting Minutes CEO Update – Sandy Evans Hall (5 minutes) Special Events Grants Update – Judy Laverty H.	TCDA 2012-13 Community Marketing Grant Presentation – Steve Hoch (Motion) Opening Day at the Lake Update- Kay Williams Discussion: Events Calendar collaboration, VG/Map revisions K.	Committee Member Reports/Updates from Community Partners (5 minutes) L.	Adjournment Business Association and Chamber Collaborative Members NLTRA Board: Kaliope Kopley Eric Brandt Committee Members: Caroline Ross, Chair Squaw Valley Business Assoc. Steve Hoch Tahoe City Downtown Assoc. Kay Williams West Shore Assoc. Mike Young Incline Community Business Assoc. Cassandra Sharp Village at Northstar Assoc. Joy Doyle North Tahoe Business Assoc. Michael Gelbmen Sierra Sun County Representative Dave Snyder Quorum 3 members including 1 NLTRA Board Director

This meeting site is wheelchair accessible	Posted and Emailed-3/8/2013