Board of Directors Meeting Minutes · 33622Apache Transmission & Auto Repair 3/19/2015 $338.00 Board Action 27679Baymont Inn & Suites 4/26/2011 $450.00 Board Action 5648Blarney Stone

Board of Directors Meeting 10:00-11:30 AM Thursday, June 28, 2018

Lubbock-Cooper ISD High School, 16302 Loop 493

10:00 Welcome, Call to Order and Invocation Chairman Cory Powell Host Welcome: LCISD HS Principal, Angie Inklebarger and Superintendent, Keith Bryant Sponsor Welcome: Lubbock Moonlight Musicals, Robin Henson, CFO April Ambassador of the Month: Lauren Bell, Marketing Manager, Tag Media + Ink Business of the Month: Ramar Communications, Brad Moran, President 10:20 LEDA/Market Lubbock/Visit Lubbock Update, John Osborne, CEO 10:50 Discuss/Approve Consent Agenda Chairman Cory Powell

1. Minutes for May 2018 (Attachment 1) 2. Membership Reports

A. New Members (Attachment 2) B. Actual Dropped Members (Attachment 3) C. Members to be Dropped (90-days Past Due) (Attachment 4) D. Membership Value Report (Attachment 5)

3. July Calendar of Events (Attachment 6) 4. 2018 Board Attendance Roster (Attachment 7) 5. May Financial Recaps (Attachment 8) 6. Program of Work Division Reports (Attachment 9)

10:55 Old Business Chairman Cory Powell

1. Board Retreat Update, July 26-27 Chairman-Elect Abel Castro 2. YEA! Testimonials and Recruitment Update Amy Marquez

11:05 New Business Chairman Cory Powell

1. Discuss Association Health Plans Final Rule EVP Norma Ritz Johnson 11:15 President’s Report President Eddie McBride

1. Discuss Potential Auditorium/Coliseum November 6th Election 11:20 Chairman’s Comments and Adjourn Chairman Cory Powell

1. Discuss Lubbock Women Executive Council Meeting 2. Discuss Top Investors/CEO Roundtable Meeting 3. Discuss July 10 Past Chairmen Lunch

Attachment 1, Page 1 of 2

Board of Directors Meeting Minutes

10:00-11:30 AM Thursday, May 24, 2018 First United Bank Conference Center

2018 Board Members *Present

Jeremy Barbee Byrnie Bass Sharon Hyde Bass Steve Beck* Beth Bridges* Kevin Bryan* Keith Bryant Fernando Bustos* Rey Carrasco*

Abel Castro* Chris Chambers Renee Davis Casey Doyle* Jeff Horn* Chris James* Dana Johnston Brent King Michael Lambert*

Chris Lonngren Dana Madison* Dave Marcinkowski Eddie McBride* Kathy Oaks* Becky Palmer* Tony Pena* Tim Perrin* Cathy Pope*

Cory Powell* Vanessa Reasoner Berhl Robertson* Pam Sharpe* Shannon Spencer* Diannah Tatum* Marcie Truby* Ian van Reenen* Gabriel Vitela

Staff *Present

Taylor Frick* Sheri Nugent* Norma Johnson*

Amy Marquez* Patsy Moffett* Chrisye Weld*

Brenda Richardson* Haily Assiter* Allison Cottrell*

Cathy Potter* Kyle Jacobson* Shelby Deluna

Welcome 1. Chairman Cory Powell called the meeting to order and Berhl Robertson provided the

invocation. 2. The meeting host, Jake Webb with First United Bank, welcomed the group. 3. The Ambassador of the Month, Paula Salamon with Kona Ice – South Lubbock was

recognized. 4. The May Business of the month, Main Event was recognized. 5. Audit report: Greg Taylor, D. Williams and Company, presented the 2017 audit reports for the

Chamber and provided a copy of the audit for the Foundation. a. Taylor reported an unqualified opinion for both audits.

Consent Agenda

1. Reviewed minutes and reports. a. Minutes b. Membership Reports c. Calendar of Events d. Board Attendance Roster

2. Approval was made with a motion by Tim Perrin and a second by Kathy Oaks. Treasurer’s report

1. Treasurer Gabe Vitela reviewed the April 2018 financial reports. a. Approval was made with a motion by Shannon Spencer and a second by Kevin Bryan.

2. President Eddie McBride presented the P& L for Lubbock Uncorked Wine Event. 3. McBride presented the P&L for the Community Prayer Luncheon.


Old Business 1. Chairman-Elect Abel Castro updated the group on the Strategic Planning Board Retreat. 2. CFO Sheri Nugent updated the group on the 2018 Total Resource Campaign expenses.

New Business

1. Program of Work Division Reports a. Business Advocacy Division, Vice Chairman Dave Marcinkowski.

i. EVP Norma Ritz Johnson provided the report in the absence of Marcinkowski. ii. The group was updated on the various committees.

iii. The group was updated on upcoming projects and events b. Communications & Public Relations Division, Vice Chairman Chris Lonngren.

i. Haily Wells provided the report in the absence of Chris Lonngren. ii. The group was updated on the various projects and stats.

c. Community Development Division, Vice Chairwoman Shannon Spencer. i. Spencer provided a Leadership Lubbock update.

ii. Ian van Reenen provided a Young Professional update. iii. Amy Marquez provided a YEA! update and testimonial.

d. Programs, Services and Events Division, Vice Chairwoman Sharon Bass. i. Christye Weld provided the report in the absence of Sharon Bass. i. The group was updated on projects and events.

e. Services and Member Engagement Division, Vice Chairwoman Kathy Oaks. i. Oaks and McBride updated the group on Ambassadors, ribbon cuttings,

membership numbers and retention. President’s Report

1. President Eddie McBride updated the group on the Lubbock Chamber PAC GOTV efforts. Chairman’s Comments

1. Chairman Cory Powell updated the group on various calendar items. 2. Powell updated on the trip to Washington D.C. Meetings were held with Senators John Cornyn

and Ted Cruz as well as Rep. Jodey Arrington, House Ag Committee staff, the office of Rep. Mac Thornberry, the U.S. Chamber and Jack Schenendorf who represents the Ports to Plains Alliance.

Respectfully Submitted,

Eddie McBride President

Mem # Company Dues Paid36154 A Beautiful Mess & Co. 338.00$ 338.00$ 36270 Combined Insurance 338.00$ 338.00$ 36284 Eddy Holloway CPA, Inc. 338.00$ 338.00$ 36291 Fat Matt Roofing 366.00$ 366.00$ 28747 Fuzzy's Taco Shop - Slide Rd. TRC 518.00$ 518.00$ 35990 Interim Healthcare 1,035.00$ 1,035.00$ 36285 JMTX, LLC dba Jersey Mike's 411.00$ 411.00$ 35841 Kingdom Tire & Lube, LLC 366.00$ 366.00$ 35940 Lost Cajun, The 411.00$ 411.00$ 36199 Lubbock Eye Professionals 366.00$ 366.00$ 35889 Mac's Bar-B-Q & Catering 366.00$ 366.00$ 36173 Marker Ink, LLC 366.00$ 366.00$ 36216 Massage Envy TRC 411.00$ 411.00$ 7267 McAlister's Deli - 82nd & Quaker 1,096.00$ 1,096.00$

36253 MEBulbs 338.00$ 338.00$ 36259 Merle Norman Cosmetic & Day Spa 338.00$ 338.00$ 36184 NextHome CORE Realty 338.00$ 338.00$ 36223 Reliant, an NRG Company TRC 366.00$ 366.00$ 35868 Remedy Wellness Spa 338.00$ 338.00$ 34190 Sparx Flooring 518.00$ 518.00$ 6366 Texas Agri-Life Research & Extension Center 338.00$ 338.00$

35972 The VisionCenter of West Texas - North 646.00$ 646.00$ 6964 Tuff Shed 338.00$ 338.00$

36249 We The People 4 We The People 338.00$ 338.00$ 36277 West Texas Audiology and Hearing Aid Center, PLLC 338.00$ 338.00$ 36279 Westex Pools TRC 338.00$ 338.00$

Total Joins 26 11,298.00$ 11,298.00$

Lubbock Chamber of CommerceActual JoinsApril 2018

Attachment 2

Mem # Company Member Since Dues Drop ReasonBoard Action

33622 Apache Transmission & Auto Repair 3/19/2015 $338.00 Board Action27679 Baymont Inn & Suites 4/26/2011 $450.00 Board Action

5648 Blarney Stone Equestrian Center 3/28/2011 $338.00 Board Action35029 Bueno Caddy Delivery, LLC 3/17/2016 $518.00 Board Action

4755 Cheddar's Scratch Kitchen 3/13/2017 $816.00 Board Action33564 Chop Chop Japanese Steakhouse 3/6/2015 $450.00 Board Action35582 CT Customs 3/7/2017 $338.00 Board Action25943 Holiday Inn Express Hotel & Suites- Lubbock West 3/31/2010 $646.00 Board Action32219 Lubbock Lifestyles 3/24/2014 $338.00 Board Action35569 Lubbock Property Solutions, LLC 3/2/2017 $338.00 Board Action

6239 Metabolic Research Center 3/15/2016 $345.00 Board Action35046 Mike Fox Insurance 3/21/2016 $338.00 Board Action

5731 On The Border Mexican Grill and Cantina 3/27/2017 $646.00 Board Action8546 Orkin of Lubbock 3/27/2009 $437.00 Board Action

35579 Picoso's Mexican Kitchen 3/13/2017 $646.00 Board Action32225 Pita Pit 3/24/2014 $366.00 Board Action35008 Skin Cancer Institute 3/15/2016 $338.00 Board Action30687 SuperGeeks Lubbock Technology Center 3/27/2013 $338.00 Board Action35598 The Home Zone 3/22/2017 $411.00 Board Action24419 VEB Scrubs 3/17/2009 $355.00 Board Action - FC

Total Count 20 $8,790.00

Requested Cancellation1222 Caprock Business Forms, Inc. 4/1/1979 $518.00 Requested - FC5258 Daniel Rey Social Security Services 3/3/2006 $338.00 Requested - FC

35565 Gilbert's Bar & Grill 3/14/2017 $338.00 Requested2154 John and Julia Blount Farm 3/19/2008 $338.00 Requested - FC

35003 Local Legends Print Factory 3/9/2016 $338.00 Requested35591 Lubbock Family Outreach Center, Inc. 3/15/2017 $366.00 Requested

3346 McWhorter, Cobb & Johnson, LLP 3/22/2011 $518.00 Requested - FC8960 Moyers Group/Studio 84 3/3/2005 $450.00 Requested

35437 Murphy USA Corp. 2/7/2017 $816.00 Requested8589 Runningwater Draw Care Center 5/17/2006 $725.00 Requested - FC

35000 Scott's Gourmet Salsa 3/9/2016 $338.00 RequestedTotal Count 11 $5,083.00

Total Count 0 $0.00

ReinstatementsMem # Company Dues Paid

3193 Legal Aid Society of Lubbock, Inc 450.00$ 450.00$ 5549 Nash & Associates Landscape, Inc 366.00$ 366.00$

33560 L & W Sunflower 338.00$ 338.00$ 9119 Texas College of Cosmetology 366.00$ 366.00$

Total Reinstatements 4 1,520.00$ 1,520.00$

TOTAL DROPPED 27 $12,353.00

Lubbock Chamber of CommerceActual Drops

May 2018

Out of Business

Attachment 3

Profile Name Total Cost Member SinceA Cup of Yo 366 4/14/2017 Requested to be dropped

A Healing Touch Chiropractic And Massage Therapy 338 4/3/2017 Plans to renew

ACR Commercial Roofing 338 4/27/2017 Paid

Adams Roof Tech, LLC 411 4/25/2017 Undecided

Advantaclean of the South Plains 338 4/19/2016 Paid

Archery Shack 338 4/7/2016 Plans to renew

Brad Andrews Realty, LLC 338 4/11/2016 Undecided

California Medical Weight Management 366 4/24/2014 Undecided

Cantina Laredo 1035 4/20/2016 Undecided

Childress Photographic Group 338 4/14/2000 Paid

City Cleaners & Laundry 338 4/3/2007 Undecided

Clear-Vu Auto Glass 450 4/21/2014 Requested to be dropped

Craftman Printers, Inc. 700 4/23/2013 Plans to renew

Davis Allen Agency 411 4/14/2000 Plans to renew

DeBusk Farms 338 4/3/2007 Requested to be dropped

DJ YETI 338 4/18/2017 Undecided

Dusty C. Farms 338 2/23/2011 Plans to renew

E & E Irrigation & Landscaping 366 4/27/2016 Plans to renew

Emerald Empire Tattoo 338 4/25/2016 Requested to be dropped

Empire Paper Company 646 4/14/2005 Undecided

Exit Realty of Lubbock - Karen York 338 4/21/2017 Undecided

Fight The Good Fight 338 4/13/2017 Undecided

Gallagher Ashmore 646 4/17/2000 Undecided

Hamers Auto Repair 338 8/15/2007 Requested to be dropped

Honeychild Catering Solutions 338 4/27/2005 Plans to renew

Howard Johnson Inn 366 4/25/2012 Undecided

Joey Cooper Insurance Agency 338 4/4/2013 Undecided

Johnny Carino's 610 4/7/2015 Undecided

La Sirena 411 4/20/2016 Requested to be dropped

Lightspeed Event Rentals 338 4/18/2017 Undecided

Lubbock Lighthouse 345 4/27/2016 Requested to be dropped

Names and Numbers 450 4/3/2007 Paid

Onyx Stone, LLC 366 9/27/2010 Undecided

Ooo La Lattes 366 4/19/2016 Requested to be dropped

Optic Blue 465 7/1/2009 Undecided

Parks Coffee 338 4/22/2015 Plans to renew

Pure Water Ice & Tea Company 366 4/29/2013 Undecided

Ranger Beverage, Inc. 338 4/11/2017 Undecided

Rick's Tire Warehouse - 19th Street 450 4/25/2012 Requested to be dropped

Members to be Dropped by End of Month


Profile Name Total Cost Member Since

Sandfighter Wines & Cellars 338 4/12/2017 Undecided

Shaw Services 485 4/29/2014 Plans to renew

Sinkey's Crossed Keys Package Store 338 4/5/2017 Undecided

Slaton Plumbing Service 338 4/16/2007 Undecided

T8 Fabrication & Design 338 4/7/2017 Plans to renew

Texas South Plains Honor Flight 338 4/9/2012 Undecided

The Haute Gypsy 338 4/12/2017 Undecided

The Range 338 4/28/2016 Plans to renew

The Reproduction Company 366 4/14/2000 paid

Tigris Real Estate, LLC 605 4/27/2012 Plans to renew

Timeless Custom Frames & Art Gallery 338 4/12/2017 Requested to be dropped

Walk-ons 1035 4/20/2016 Undecided

Why Not Turf 338 3/26/2015 Paid

Woodshed Gifts 338 4/24/2015 Undecided

Wright Realty & Design 338 4/7/2017 Undecided

ZeeCO Productions 338 4/4/2017 Undecided54 22,195.00$

FirstCare Group Call listPaid 2,168.00 6

Renewing 4,933.00 12Undecided 11,720.00 27

Requested to be Dropped 3,374.00 9Out of Business / Merged - 0

22,195.00



Memo for Executive Committee and Board of Directors From: Eddie McBride, President Date: June 22, 2018 Subject: June – July 2018 Calendar of Events June 28 Board of Directors Meeting 10:00 AM-LCISD-High School, Career &

Technical Center, 16302 Loop 493 YP Committee Meeting 4:00 PM-TBD Ribbon Cutting: NextHome CORE Realty 4:00 PM-8713 Milwaukee, Ste. 100 29 Staff Professional Development 9:00 AM-TBD July 9 Hub City BBQ Team Leads Meeting 4:00 PM-LCOC Conference Room 10 Past Chairman Luncheon 11:30 AM-Chamber Office YP Off the Clock 5:30 PM-TBD 11 Leadership Lubbock Committee Meeting 3:30 PM-LCOC Conference Room July Ambassador Orientation 4:00 PM-LCOC Small Conference Room 12 Agriculture and Natural Resources Committee Meeting 8:30 PM-LCOC Conference Room Business After Hours Sponsored by CycleBar 5:30 PM-TBD 13 Government Relations Committee Meeting 10:30 AM-LCOC Conference Room Staff Strategic Planning 11:30 AM 16 Hub City BBQ Meeting 4:00 PM-LCOC Conference Room 18 Leadership Lubbock Class Day-Health & Medical Day 8:00 AM-Wells Fargo Building


19 Golf Tournament Committee Meeting 4:00 PM-The Rawls Course, 3720 4th St. Ribbon Cutting: WestMark Leasing/Location Rentals 4:00 PM-6023 82nd St., Ste. 6 23 2018 Chamber Golf Classic All Day-The Rawls Course 25 July Ambassador Luncheon Sponsored by Wayland Baptist University 12:00 PM-801 N. Quaker Ave. 26 Board Strategic Planning Retreat Drury Plaza, Santa Fe, NM YP Committee Meeting 4:00 PM-LCOC Conference Room Ribbon Cutting: Holiday Inn Express-Downtown 4:00 PM-2115 Marsha Sharp Fwy. Business After Hours Sponsored by Unite Private Networks 5:30 PM-Hillcrest, 4011 N. Boston Ave. 27 Board Strategic Planning Retreat Drury Plaza, Santa Fe, NM

Board Member 1/18 2/22 3/29 4/26 5/24Barbee, Jeremy Y Y Y E YBass, Byrnie Y Y Y E EBass, Sharon Hyde Y Y Y E EBeck, Steve Y Y Y Y YBridges, Beth Y Y E Y YBryan, Kevin Y Y Y E YBryant, Keith E Y Y E EBustos, Fernando Y Y E Y YCarrasco, Rey Y Y Y Y YCastro, Abel Y Y Y Y YChambers, Chris Y Y Y Y EDavis, Renee Gonzales Y Y E Y EDoyle, Casey E Y Y Y YHorn, Jeff E Y Y E YJames, Chris E Y Y E YJohnston, Dana Y Y Y Y EKing, Brent Y Y Y Y ELambert, Mike Y Y Y Y YLonngren, Chris Y Y Y Y EMadison, Dana Y E Y Y YMarcinkowski, Dave E E Y Y EMcBride, Eddie Y Y Y Y YOaks, Kathy Y E Y Y YPalmer, Becky Y Y Y E YPena, Tony Y Y E Y YPerrin, L. Timothy E Y Y E YPope, Cathy E E Y E YPowell, Cory Y Y Y Y YReasoner, Vanessa Y E Y Y ERobertson, Berhl E E Y Y YSharpe, Pam Y Y Y Y YSpencer, Shannon Y E Y Y YTatum, Diannah Y Y Y Y YTruby, Marcie E E Y U Yvan Reenen, Ian E Y Y E YVitela, Gabe Y Y Y Y E

Board Attendance 2018

A member of the Board of Directors who shall be absent without prior notification from three (3) consecutive regular meetings during any program year (January through December) of the Board of Directors shall automatically be dropped from membership. Members absent from five (5) regular meetings during the program year unless absences are approved by a majority vote at a duly called meeting of the Board shall be dropped from membership on the board.

Attachment 7

E=Excused AbsenceU=Unexcused AbsenceY=Attended

0

200

400

600

800

1,000

1,200

Thousands

Statement of Financial Position

Assets Liabilities

OPERATING ACTIVITIES May 2018 May 2017Net Income -40,292 144,494Adjustments to reconcile Net Incometo net cash provided by operations:

Prepaid ExpensesDue to /From Foundation -10,002 -1,127Accounts Receivables 35,502 -115,008Accounts Payable 23,261 5,514Accounts Receivables - Visa -23,980 -495Employee Insurance Payable 0 -694Federal Withholding Tax 9,166 -8,961Insurance Payable 254 1,388

Employee Retirement Payable -0 1,009United Way Payable 315 328

-5,776 26,448

INVESTING ACTIVITIESFurniture and EquipmentFurniture and FixturesBuildingsAccumulated Depreciation

Net cash provided by Investing Activities 0 0

FINANCING ACTIVITIESNet cash proviced by Financing Activitites

Deferred IncomeUnrestricted Net Assets

Net cash provided by Financing Activities 0 0

Net cash increase for period -5,776 26,448Cash at beginning of period 647,434 399,685

Cash at end of period 641,657 426,133

Statement of Cash Flows (unaudited)For the Period Ending

May 2018

Attachment 8 Page 2 of 5

May Membership Revenues are on target compared to the monthly budget.

Engagement Revenues are on target compared to the monthly budget.

Programs, Services and Event Revenues vary for the month due to the timing of the revenues compared to when they were budgeted to be invoiced.

Community Relations Revenues are on target compared to the monthly budget.

Media Relations Revenues vary due to realizing less banner ad income than budget.

Voice of Business Revenues vary primarily due to additional sponsorships for the Forum.

Engagement Expenses are on target compared to the monthly budget.

Operational Expenses vary due to insurance cost for the month.

Programs, Services and Event Expenses vary for the month due to the timing of when the invoice was paid compared to when they were budgeted to be paid.

Community Relations Expenses are on target compared to the monthly budget.

Media Relations Expenses are on target compared to the monthly budget.

Voice of Business Expenses vary due to expenses paid for the DC trip.

2018 2nd- qtr. Financial Recap Reconciliation Report

Attachment 8 Page 5 of 5


Memo for Executive Committee and Board of Directors From: Eddie McBride, President and CEO Date: June 15, 2018 Subject: Program of Work and Division Reports Business Advocacy—Vice Chairman Dave Marcinkowski Issues Management • The U.S. Department of Labor on June 13 allowed a deadline to pass without asking the

Supreme Court to hear an appeal of a March appellate court ruling that voided the Fiduciary Rule. The end of the day Wednesday marked the deadline for such a petition. The DOL’s silence effectively ends the short-lived rule and favor our role in this lawsuit.

• We are monitoring and considering official comment on two rulemakings: o The National Labor Relations Board announced a rulemaking to clarify the definition of

“Joint Employer.” In 2015, NLRB issued a decision imposing liability and requiring bargaining in ‘joint employment’ situations. Under the NLRB’s decision, joint employment can be found in situations where a business possesses only potential and indirect control over the employees in question, such as in restaurant franchise situations.

o Comment due July 3 on a Proposed Rule for food labeling requiring disclosure of bioengineered ingredients. The U.S. Chamber drafted comments, and most of the proposed rule appears reasonable and positive for ag., food industry and consumers.

o The Chamber is awaiting issuing of Final Rule for two regulations: Association Health Plans and the Persuader Rule Rescinded Rule.

Government Relations • We are awaiting confirmation of a date the first week in August for a Legislative

Appreciation Luncheon honoring Congressman Jodey Arrington. • Tom Sell of Combest, Sell & Associates, updated the Committee on the 2018 Farm Bill. The

bill failed narrowly in late May due to unrelated politics surrounding scheduling of an immigration bill vote. Sell also discussed trade issues.

Agriculture & Natural Resources • John Duff of National Sorghum Producers updated the Committee this month on the surprise

lifting of an anti-dumping investigation and 179% tariffs on sorghum launched earlier this year by China. The committee discussed the Proposed Rule for Bioengineered Food labeling.

Transportation • We submitted a letter to Secretary of Transportation Elaine Chao expressing support of anti-

trust immunity for American Airlines and Quantas Airways as they apply to form a joint venture. The letter was submitted at the request of Transportation Committee Chairwoman Kelly Campbell, LPSIA Director.


Communications & Public Relations —Vice Chairman Chris Lonngren Media and Communications Plan • Updated Media & Communications Plan. Message Development and Promotion • Created LoneStar Varsity ad for AJ. • Created Past Chairman Luncheon invites. • Created new Business Expo logo to be used for all future Expos. • Created Business Expo postcard to be mailed out in July

o Includes promo code to win a $300 membership savings IF purchased an Expo booth. • Created three YEA! Testimonials for website/promotions. • Email went out encouraging businesses to fly TTU flags this weekend (6/15 – 6/17) and

encouraging employees to wear red and black on Friday (6/15). • Releases: YP Summer Bash; Active Shooter Training: Survival Tips & Tactics; Christye

Weld Graduates from Institute for Organization Management. Public Relations and Community Engagement • Media coverage: Look Around Lubbock on Active Shooter Training; AJ article on Active

Shooter Training; Eddie on KFYO. • Upcoming coverage: Eddie filmed commercial with Reagor Dykes aired later this summer. Community Development—Vice Chairwoman Shannon Spencer Leadership Lubbock • Arts Day scheduled for June 20 • Health & Wellness Day is scheduled for July 18 Young Entrepreneur’s Academy • 2018-2019 YEA! information session was May 14 at Main Event with 40 in attendance. • 2018 YEA! Trade Show was held at the South Plains Mall on May 19. • 15 students graduated from the YEA! program May 22. • Recruitment is ongoing for the 2018-2019 year. Young Professionals of Lubbock • The second Summer Bash was June 14 at The Garden. The event was sponsored by Nathan

Scarborough with Raymond James Financial with over 100 participants. Programs, Services & Events Division--Vice Chairman Sharon Hyde Bass Business at its Best: Active Shooter Training: Survival Tips & Tactics, June 15, 8 am – 11 am, MCM Elegante Hotel • Speaker was Corporal Chris Paine, Lubbock Police Department with 129 attendees. Chamber Golf Classic, Mon., July 23, The Rawls Course at Texas Tech • 32 sponsors and still need a Presenting Sponsor with 64 teams signed up.


Wreck ’Em Tech Athletics Breakfast, Aug. 21, 6:30 am – 8 am • More details coming soon! Hub City BBQ, Oct. 11, South Plains Fair Grounds, 5 -8 pm • New Presenting Sponsor: Wooded Forest LLC, Robert Wood and Trey Strong’s company 2019 Business Expo – date is set for Thurs., Jan. 24, 2019 at the Civic Center • Presenting Sponsor is American National Bank • RD Thomas has agreed to be our Creative Sponsor once again. Chamber staff will be meeting

with them soon to finalize the theme. Lubbock Uncorked is set for Fri., April 12, 2019 at the American Windmill Museum

• Incoming Chair for 2019 will be fellow Board Director Chris Lonngren, Schlotzsky’s. • Co-Chair will be Tori Sypert, United Supermarkets.

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Ambassadors• We currently have 289 Ambassadors.• May Ambassador of the Month was Lauren Bell from Tag + Media Ink & Team of the month was

Team McCreight.• June’s Monthly luncheon was sponsored by Mosaic & hosted by MCM Elegante on June 20 with 49

attendees.• July's Monthly luncheon will be July 25 sponsored by Wayland Baptist University & catered by

Fuzzy’s Taco ShopRibbon Cuttings/Groundbreakings

• We had 7 Ribbon Cuttings in May• 6 Ribbon Cuttings are scheduled for June

Business After Hours• May 31 was sponsored by Centennial Bank with 109 attendees• June 7 was sponsored by Johnson Controls & hosted by McDougal Capital / Lubbock National Bank

with 92 attendees• June 21 was sponsored by Taj Hospitality at the La Quinta Inn & Suites with 79 attendees

“I’m a Member! Now what?”• “I’m a Member! Now What?” was sponsored by Lubbock Shuttle and hosted by Holiday Inn Express

& Suites – Lubbock South on June 21 with 21 attendees

Board of Directors Meeting Minutes · 33622Apache Transmission & Auto Repair 3/19/2015 $338.00 Board Action 27679Baymont Inn & Suites 4/26/2011 $450.00 Board Action 5648Blarney Stone

Documents