Call to order:

A Board of Directors meeting of the Colorado Hotel & Lodging Association was
held at The Broadmoor on November 12, 2017. The meeting convened at 2:45 p.m., Chairman
Peter Dann presiding.

Roll Call:

Elected/Ex Officio/Lifetime Directors in attendance:
  • Peter Dann
  • Matt Anderson
  • Daniel Benton
  • David Craig
  • Tom Curley
  • Tony Dunn
  • Jeff Andrews
  • Jen Atkins
  • Bob Barto
  • Cindy Johnson
  • Greg Jurgens
  • Amie Mayhew
  • Tom Mulholland
  • Allen Paty
  • Jack Paul
  • Dan Pirallo
  • Bob Pote
  • Brad Robinette
  • Lance Thompson
  • Jeff Thormodsgaard
  • Kim Tranter
Elected/Ex Officio Directors not in attendance:
  • Dale Bugby
  • Peter Chu
  • Robert Kisabeth
  • Mike May
  • Simon Melser
  • Tom Povich
  • Bill Ninivaggi
  • Sonia Riggs
  • Steve Togni
  • Bob Trotter

 

Lifetime Directors not in attendance:
  • Rod Barker
  • Doug Cogswelll
  • Navin Dimond
  • John Evans
  • George Fischer
  • Bruce
  • Lightenburger
  • Art Mangual
  • Bob McCleary
  • Kjell Mitchell
  • Patti O’Keefe
  • Dave Pease
  • Don Schuster
  • Joe Shackleton
  • Tim Wolfe
Others in attendance:
  • Donna Horii
  • Sharon Oliver
  • Linda Hill
  • Renee McDermid

Approval of Consent Agenda:

Motion was made and seconded to approve the consent agenda
as presented. Motion carried.

Action Items:

  1. Ratification of 2018 Secretary – Motion was made and seconded to ratify Lance Thompson, Vail Resorts as the 2018 Secretary. Motion carried.
  2. October 2017 Financials – Motion was made and seconded to approve the October, 2017 financials as presented. Motion carried.
  3. 2016 Financial Review – Motion was made and seconded to approve the 2016 financial review as presented. Motion carried.
  4. Bylaws Changes – Motion was made and seconded to approve the bylaws changes as presented. Motion carried.
  5. New Members – Matt Anderson presented the slate of new members for the 3rd quarter: Lodging: Wapiti Lodge, Residence inn Boulder Canyon Blvd., Doubletree by Hilton Vail, Best Western Plus Fillmoore Inn, and Le Meridien Denver Downtown + AC Hotel Denver Downtown. Allied: Joseph Pricce & Associates, Proctor & Gamble, ChemSmart, Interstate Restoration * Construction, channelRUSH, Sky Systems, Guest Service Solutions, JAMS, Brownstein, Hyatt, Farber & Shreck, and Ascent Real Estate. Motion was made and seconded to approve the new members as presented. Motion carried.
  6. Americans for Cultural Exchange – Motion was made and seconded to have CHLA join the Americans for Cultural Exchange coalition. Motion carried.
  7. 2018 Calendar – Motion was made and seconded to approve the 2018 calendar as presented. Motion carried.

Information/Discussion Items:

Chair Report: Chairman, Peter Dann provided a report of recent activities.

Old Business: None.
New Business: None.
Adjournment: The meeting was adjourned at 4:38 p.m.

 

Respectfully Submitted,

Tony Dunn, Secretary
Colorado Hotel & Lodging Association