Valley County Economic Development Council
Monthly Meeting:  December 18, 2013
Location: McCall City Hall (Legion Hall)|
Time:  4:00-6:00pm

Agenda

4:00pm Welcome & Agenda (5min)

• Welcome Guests – Kendra Kenyon and Randy Shroll

4:05pm Kendra Kenyon (ICOG) Update (20min)

• Statewide Comprehensive Economic Development Strategies (CEDS)
• Economic Development Efforts

4:25pm New Business (20min)

• Jonne Hower Appointment as Third At-Large Director
• New Grant Opportunity – Don & Jonne

4:45pm Sub Committee Updates (30min)

• Incorporation Committee – David, Don and Bill
  • Bylaw Status Report
  • Annual Meeting Planning
    • Date Selection
    • Nomination & Selection of Council Officers
    • County and Municipal Appointments
    • Strategic Plan Review
  • VCEDC Bank Account Update – Rob
    • EIN Status – David
  • 501(c)(3) Application

5:15 Project Updates (30min)

• Business Plan Competition – Karla
• Energy Committee – Rob & Scotty
• Website Management – David & Karla

5:45pm Round Table, Calendar & Public Input (15min)

• Round Table
• Calendar of Upcoming Events
• January 22^nd Meeting (Cascade)
• Public Input

ADJOURNED