Board Orientation & Facilitated Discussion:

Jeff Arnold and Rob Spangler with Leading Associations led an orientation and facilitated discussion with the Board.

 

Call to order:

A Board of Directors meeting of the Colorado Hotel & Lodging Association was held at The Golden Hotel on January 26, 2018.  The meeting convened at 1:00 p.m., Chairman Peter Dann presiding.

 

Roll Call:

 

Elected/Ex Officio/Lifetime Directors in attendance:
  • Bill Ninivaggi
  • Peter Dann
  • Matt Anderson
  • Tony Dunn
  • Lance Thompson
  • David Craig
  • Tammy Anderson
  • Jeff Andrews
  • Jen Atkins
  • Karen Boyer
  • George Fischer
  • Steve Haley
  • Greg Leonard
  • Amie Mayhew
  • Steph Moore
  • Tom Mulholland
  • Allen Paty
  • Tom Povich
  • John Reimers
  • Steve Togni
  • Kim Tranter

 

Elected/Ex Officio Directors not in attendance:
  • Bob Barto
  • Daniel Benton
  • Dale Bugby
  • Cindy Johnson
  • Gregg Jurgens
  • Robert Kisabeth
  • Mike May
  • Simon Melser
  • Jack Paul
  • Dan Pirallo
  • Sonia Riggs
  • Scott Sloan

 

Others in attendance:
  • Jeff Arnold
  • Tom Curley
  • Donna Horii
  • Linda Hill
  • Phillip Levy
  • Rich Schneider
  • Rob Spangler

 

 

Approval of 2018 Board of Directors:

Motion was made and seconded to approve the 2018 Board of Directors as presented.  Motion carried.  

 

2018 Chairman, Bill Ninivaggi, thanked Peter Dann for his service and began presiding over the meeting.

 

Approval of Consent Agenda:

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

 

Action Items: 

  1. December 31, 2017 Financials – Motion was made and seconded to approve the 12/31/17 financial statements as presented. Motion carried. Motion was made and seconded to transfer $20,000 from the Operating to the Operating Reserve account.  Motion carried.  

 

  1. 2018 Budget – Motion was made and seconded to approve the 2018 budget as presented. Motion carried.

 

  1. Approval of New Members – Motion was made and seconded to approve the following as new members: Viceroy Snowmass, White River Luxury Rentals, Evans Hospitality, Venus Group, Appliance Factory Mattress Kingdom, SolaBev, First Choice Temporary Services, Presto-X Pest Control.  Motion carried.

 

  1. Dues Committee Report Motion was made and seconded to approve the recommendations from the Dues Committee as presented – change the pricing for all lodging types 50 rooms and under to $350, change the price for a basic allied membership to $500, all other membership types/pricing remains the same. Motion carried.

 

  1. 2018 Strategic Goals – Motion was made and seconded to approve the strategic goals for 2018 as presented. Motion carried.

 

Information/Discussion Items:

  1. Chair Report: Chairman, Bill Ninivaggi provided a report of recent activities.

 

  1. President’s Report: Amie Mayhew gave an update on recent and upcoming activities.

 

  1. 2018 Legislative Readiness Fund Golf Tournament: Tony Dunn requested that all Board members purchase a foursome for the October 4th Golf Tournament at the Broadmoor.

 

Old Business: None.

New Business: None.

Adjournment: The meeting was adjourned at 3:00 p.m.

 

Respectfully Submitted,

 

Lance Thompson, Secretary

Colorado Hotel & Lodging Association