WCMEDC Annual Meeting Agenda: December 5th, 2019 from 11am – 3pm
Tamarack Resort, Fern & Feather
11am – 11:30am: Introduction from Hayley at Tamarack and proposal review for facilities use downstream
11:30 – noon: Board elections
- Heather/Judy board position (ACTION ITEM)
- President nominations and vote (ACTION ITEM)
- Secretary nominations and vote (ACTION ITEM)
- Treasurer nominations and vote (ACTION ITEM)
- VP discussion and vote if needed (ACTION ITEM)
Noon – 1pm: Working lunch and regular monthly business agenda:
- Welcome visitors and guests
- Treasurer’s report (ACTION ITEM)
- Approval of Nov. minutes (ACTION ITEM)
- Letters/requests
- N/A
- Community reports: Cascade, Donnelly, McCall, New Meadows, Valley County
- Thank you letter team
- Boise State in Valley/Adams (UPDATE)
1pm – 2:45pm: Strategic plan review and work session
- Review of 2019 Year in Review doc
- Discussion about proposed 2020 strategy
- Each community’s wish list items
- Summit facility review
- 2020 budget development
2:45pm – 3:00pm: Final thoughts and adjourn