Call meeting to order, call of roll of Directors, and Pledge of Allegiance to the Flag.
(a) Approval of Minutes of Regular Meeting of July 28, 2015; and (b) Consideration of appropriate action on Item (a)
Organizational matters related to the Annual Meeting, including: (a) Administration of Oath of Office to appointed Directors of the Board for 2015-2017 - Gwen Goodwin, Randy Krahn, Joe Rome, Leonard Scarcella; (b) Reorganization and election of Officers for 2015-2016 - President, Vice President, Secretary, Treasurer, Assistant Treasurer, Assistant Secretary/Recording Secretary; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of matters pertaining to economic development, including: (a) Report by Economic Development Coordinator/Planner; (b) Report on Recruitment Services being performed by Catalyst Commercial, Inc.; (c) Report on Comprehensive Development Plan; and (d) Consideration of appropriate action on Items (a) - (c).
Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, monthly invoices, and information on investments; (b) Approval of schedule for 2015-2016 SEDC Budget; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of matters pertaining to the Stafford Centre Project, including: (a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans, and productions; and (b) Consideration of appropriate action on Item (a).
Discussion of potential new projects of the Corporation, including: (a) Cash Road extension; and (b) Consideration of appropriate action on Item (a).
Call meeting to order, call of roll of Directors, and Pledge of Allegiance to the Flag.
(a) Approval of Minutes of Regular Meeting of July 28, 2015; and (b) Consideration of appropriate action on Item (a)
Organizational matters related to the Annual Meeting, including: (a) Administration of Oath of Office to appointed Directors of the Board for 2015-2017 - Gwen Goodwin, Randy Krahn, Joe Rome, Leonard Scarcella; (b) Reorganization and election of Officers for 2015-2016 - President, Vice President, Secretary, Treasurer, Assistant Treasurer, Assistant Secretary/Recording Secretary; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of matters pertaining to economic development, including: (a) Report by Economic Development Coordinator/Planner; (b) Report on Recruitment Services being performed by Catalyst Commercial, Inc.; (c) Report on Comprehensive Development Plan; and (d) Consideration of appropriate action on Items (a) - (c).
Discussion of financial matters of the Corporation, including: (a) Presentation of financial statements, monthly invoices, and information on investments; (b) Approval of schedule for 2015-2016 SEDC Budget; and (c) Consideration of appropriate action on Items (a) - (b).
Discussion of matters pertaining to the Stafford Centre Project, including: (a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans, and productions; and (b) Consideration of appropriate action on Item (a).
Discussion of potential new projects of the Corporation, including: (a) Cash Road extension; and (b) Consideration of appropriate action on Item (a).