WCMEDC Annual Meeting Agenda: December 8th, 2020 from 11am – 3pm

Remote: VIA ZOOM (LINK BELOW)

11am – 11:15am: Introductions and year recap

11:15 – 11:45: Jerry Miller, Idaho Commerce–board role and responsibilities training

11:45 – 12:15: Board elections

  • President nominations and vote (ACTION ITEM)
  • VP nominations and vote (ACTION ITEM)
  • Secretary nominations and vote (ACTION ITEM)
  • Treasurer nominations and vote (ACTION ITEM)

12:15: Break for lunch

12:30 – 12:45: BSU Update on the CIP (while lunching)

12:45 – 1:15: regular monthly business agenda:

  • Treasurerā€™s report (ACTION ITEM)
  • Approval of Nov. minutes (ACTION ITEM)
  • Community reports: Cascade, Donnelly, McCall, New Meadows, Valley County

1:15pm – 2:15pm: Strategic plan review and work session

  • 2021 Work plan and strategy review and approval
  • 2021 Budget approvalĀ 

2:15pm – 3:00pm: Final thoughts and adjourn