EXECUTIVE SESSION 6:30 pm Nov. 20th, 2007/Kearns Library

• Roll Call
• Minutes     Public 11/6/07
• Correspondence folder

• Housekeeping – treasury items, misc.

Unfinished Business

o ChamberWest Parade

o Holiday Festival

o Discuss meeting schedule / election of officers / annual mtg

o Detailed Budget – spending report - Treasurer

o Status of Utah Dept of Commerce renewal - corporate status

o KTC status

o Youth Council

o Spending of our charity dollars

o Trees- Kevin Lundy

o Final Inventory list and Inventory management policy

o Jefferson Jr. High walkway issue- Marlon Brennan

o File Cabinets

New Business

• ACCT Ethics Forms- Larrabee
• Business from the Chair

Announcements

· Mayne fund raising event – Dec. 4^th @ 7 pm / Grand America

· Holiday Festival – Dec. 8^th @ 6:30 pm / Skating Oval

Adjourn

The public may attend but public comment will be limited and granted at the discretion of the Chairperson.