Board Meeting
August 29th, 2017 10:00AM
Location: Offices of Vitesse Worldwide Transportation
1212 E Baseline Road, Tempe, AZ.

Meeting Called to order 10:00 AM
Minutes of last Board minutes read and approved.
Treasurer’s report:
Account Balance: $10,962.14
The ALA Casino Night brought in: $4,600.00
Hillary was voted-in as new secretary, replacing Ira Schneider.
New board members introduced and new possible board members recommended. 9 total: 7 voting and 2 non-voting
Membership renewals. Marla and Jeff to address situation, Hillary and Ted to follow up with two Tucson operators.
Discussion to consider hiring Eloise Schultz to help drive member and vendor sign-ups for ALA
New webpage discussed and changes recommended
Casino night was discussed with what improvements could be made for the next one. Announce/ publish prizes ahead of time and request donations well in advance
Next open meeting to be held in mid-September 20TH, @ 18:30 Doubletree Airport
Marla to work on ALA tax returns
Discussion of Phoenix airport meetings and the need to have ground transportation representatives attend- how to encourage attendance- possibly schedule ALA meetings in a room at airport.
Next board meeting September 26th at 10:00 am at Vitesse worldwide.
Meeting Adjourned 11:00am
Attendee List:
Marla Evez- Marveless transportation, Ted Schultz – Ted Schultz Insurance
Jeff Conly – Vitesse Worldwide, Jeffrey Golden – Southwest sedan service
Hillary Louarti- Diamond Transportation, Billy Jinx – Jet Limousine, Joe Trobunella – AZ Limousine, Jim Luff -Via Conference call

Minutes Recorded By -Hillary Louarti