Valley County Economic Development Council
Monthly Meeting: February 26, 2014
Location: Donnelly Community Center
Time: 4:00-6:00pm
Agenda
4:00pm Welcome & Agenda (5min)
– Welcome Guests & New McCall Chamber Director Sherry Maupin
4:05pm Secretary Report (10min)
– January 22nd Meeting Minutes – Jonne
4:15pm New Business (10min)
– Vote to Approve Sherry Maupin’s Appointment
– Extension Replacement Update – Bill
– Donnelly Director Replacement Update – Cami Hedges
4:25pm Sub Committee Updates (50min)
– Incorporation Committee – David, Don & Bill
- Bylaw Updated Signature Page
- Remove Directors that have Resigned
- Add new Directors
- 501(c)(3) Application – Jonne, David & Don
- Status Update
- VCEDC Bank Account Setup – David
- EIN
- Initial Deposit Funded by McCall
- Municipal Adoption Progress
– Website Management – David
- Review McKenzie Christensen Proposal
5:15 Project Updates (30min)
– Business Plan Competition – Karla
- Winner Announcement
- March 1st Event Preparations
– Energy Committee – Rob & Scotty
- Roy Mink Invoice Payment
5:45pm Round Table, Calendar & Public Input (15min)
– Round Table
– Calendar of Upcoming Events
– March 26th Meeting (McCall)
– Public Input
ADJOURNED