Council Meeting Agenda February

by | Feb 4, 2017 | Meetings & Minutes

Feb. 25, 2015 Agenda

West Central Mountains Economic Development Council

Monthly Meeting: February 2, 2017

Location: Cascade, County Courthouse

Time- 4:00- 6:00 pm

 

Agenda: Welcome visitors & guests

  • Treasurer’s report
    • New formats:
      • monthly P&L + check register
      • annual income statement
  • Approval of December and January minutes
  • Visioning statement
  • New policies and procedures
    • attendance
    • financial transactions
    • personnel
  • Update on long-term funding structures
    • budget
    • collateral (trifold)
  • Strategic plan adoption
    • New verbiage
    • 2017 projects (work plan)
  • ABC update–Sherry
  • Strategy 1 – Sector Development   
    • Newsletter content
    • Business trainings/state programs/outreach plan
    • Woody Biomass
  • Strategy 2 – Local Entrepreneurship
    • Education/Business resources
    • Library update–Donnelly
  • Strategy 3 – Asset Development
    • Housing Trust, pathways & byways update
      • Donnelly RTC/Big Loop/McCall Pathways
      • Housing Trust–Jonne
  • Strategy 4- Import Substitution
    • ASAP data update–Andrew
    • Your Economy/Mapline
  • ED Report
    • Grants
    • Businesses
    • Programs
    • Rebranding/website/articles/name change
    • Affiliates
      • water trails
      • pathways
      • scenic byways
  • Round Table, Upcoming Events & Public Comments

Adjourned