EDP board meeting agenda for Nov. 16, 2011

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Craig/Moffat Economic Development Partnership board of directors meeting

When: 10:30 a.m. to 1 p.m. today

Where: Moffat County Courthouse, 221 W. Victory Way

Agenda:

• 10:30 a.m. Call to order, roll call, welcome and introductions

• 10:35 a.m. Oct. 19 meeting minutes

• 10:40 a.m. Director’s report

— EDCC conference

— Prospecting

— Extra aircraft

• 10:45 a.m. Update — hiring process and job descriptions

— Hiring Committee current members: Dave Fleming (chair), Mike Anson, Gene Bilodeau and Scott Cook

• 11 a.m. Review strategic plan and incubator center grant

• 11:15 a.m. Round robin — board, EDP member and/or key partner comments

— Suggested topics: Questions or clarifications about grant or strategic plan; EDP’s strengths and what should be prioritized for 2012; EDP highlights in 2011; where do you see Craig/Moffat in five years and what do you think EDP should look like in 2017?

— Noon. Lunch

— 12:30 p.m. Strategic plan goal priorities for 2012 defined by discussion

— 1 p.m. Adjournment

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