May 2019 – Meeting Minutes

 

Call to order:

A Board of Directors meeting of the Colorado Hotel & Lodging Association was held at the Gaylord Rockies Resort & Convention Center on Friday, May 17, 2019.  The meeting convened at 12:15 p.m., Chairman Matthew Anderson presiding.

 

Roll Call:

 

Elected & Ex Officio Directors in attendance:

  • Matt Anderson
  • Tony Dunn
  • Steve Togni
  • Peter Dann
  • Cindy Johnson
  • Jen Atkins
  • Daniel Benton
  • Brian Leiker
  • Amie Mayhew
  • Rick Medwedeff
  • Dawn Montgomery
  • Steph Moore
  • Allen Paty
  • Dan Pirrallo
  • Sidney Stoper
  • Tim Wolfe

 

Elected & Ex Officio Directors not in attendance:  

  • Tammy Anderson
  • Bob Barto
  • Jonathan Brownlee
  • Dale Bugby
  • Kim Corrigan
  • David Craig
  • Jonathon Fillman
  • Gregg Jurgens
  • Greg Leonard
  • Jack Paul
  • Sonia Riggs
  • Kevin Smith
  • Lance Thompson

 

Others in attendance:

  • Donna Horii
  • Sharon Oliver
  • Lois Todd
  • Chris Pappas
  • Taryn Claussen
  • Mike Edwards
  • Travis Weber
  • Brian Lenfestey
  • Tom Mulholland

 

 

Action Items:

  1. Consent Agenda – A motion was made and seconded to approve the consent agenda as follows: 1/25/19 Minutes, 4/30/19 Financial Statements, Accounts Receivable Write Off, Government Affairs Committee Report, Membership Committee Report, and Metro Denver Lodging Council Report.  Motion carried. 

 

Strategic Planning:

Lois Todd with Alchemy Strategy Group facilitated a session with the Board to develop CHLA’s 5-year strategic plan.

 

Old Business: 

None.

 

New Business:

 

Adjournment:

The meeting was adjourned at 3:30 p.m.

 

Respectfully Submitted,

Steve Togni, Secretary

Colorado Hotel & Lodging Association