April 2023 – Agenda

BOARD MEETING AGENDA

April 18, 2023

BRINGING OKLAHOMA BUSINESSES AND COMMUNITY MEMBERS TOGETHER

MISSION:  To promote economic growth throughout Pushmataha County by focusing on the development and promotion of businesses and by improving the quality of life.

1. Call to Order
2. Invocation
3. Roll Call     
4. Approval of Last Meeting Minutes
5. Treasurer Report
6. Review and Approval of Strategic Planning Documents for Implementation and Finalize Action Plan
   • Chamber Strategic Plan/Goals/Standing Committee(s)
   • Chamber By-Laws (To be reviewed and allow 30 days for feedback, before final approval)
   • Chamber Logo
   • Identify date for Board Retreat to finalize Chamber’s Action Plan (2 hours)

• Updates/Reports

Financial (Budget/Fundraising) Committee

• Donations Received/Financial Support/Requests
• New memberships
• High St. Pizza cheesecake donation – membership

Business Development/Promotion/Leadership Committee

• Website Update
• Upcoming Ribbon Cutting Events
  • Carter Collective – May 1^st
  • Good Crops – April 17^th
  • Blue Ivy – TBD
• May Business of the Month Spotlight (Social Media & Website)
• Membership Window Decal/Certificate for current or new members
• Non-Members List

Legislative/Governing Committee

• Choctaw Visit – plans for the office

Tourism/Community Committee

• Homecoming
• Trade Days
• Antlers Library – “Bridges Out of Poverty” and “Crucial Conversations” training

Grant / Beautification Committee

• Earth Day (April 22^nd)

New/Other Business

Adjourn