EDP Board meeting agenda for Jan. 18, 2012


Craig/Moffat Economic Development Partnership Board meeting

When: 11:30 a.m. to 1 p.m. today

Where: Moffat County Courthouse, 221 W. Victory Way


• Call to order, roll call, welcome introductions

• Consent agenda

• Nov. 16 meeting minutes

• Dec. 14 meeting minutes

• Consumer preference survey — Kate Nowak, Yampa Valley Data Partners

• Office move update and discuss post office box

• EZ contribution project administrative fee — Associated Governments of Northwest Colorado — Audrey Danner

• Update bylaws — draft submitted — recommendation by committee

• Written director’s report questions

• Nominate Colorado companies to watch

• Invitation to Darcy Owens-Trask’s farewell party

• Update on membership renewal and new member drive: welcome Bob Johnson and Bank of the West

• Enter into executive session to discuss personnel

• Return to regular meeting out of executive session

• Update on new director and/or economic development specialist hiring process

• Quick round robin updates from board members and key partners

• Adjournment

— The meeting is open to the public.

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