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