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2011/01

 

CENTRALIA REGIONAL ECONOMIC DEVELOPMENT, INC. (CREDI)
MINUTES FROM JANUARY 25TH 6PM MEETING AT CENTRALIA CITY HALL
 
 

I. WELCOME FROM BARRY STEVENS

INTRODUCED ATTENDEES

II. OLD BUSINESSREVIEWED

MINUTES FROM LAST MEETING. CORRECTED VOTING DEADLINE
TO THE 24TH NOT THE 25TH
REMINDED QUESTIONANAIRE DEADLINE- WOULD LIKE TO HAVE BY FRIDAY
JANUARY 28TH SOWE CAN GET RESULTS TO LARRY DICKERSON TO REVIEW.

III. NEWBUSINESSNANCY

BACA ANNOUNCED THE RESULTS FOR THE BOARD OF DIRECTORS.
1. BARRY STEVENS
2. BRIAN MAENNER
3. LORRY MYERS
4. BOB MONROE
THE CITY, SCHOOL AND CHAMBER HOPE TO HAVE THEIR
REPRESENATIVE FOR BOARD MEMBERS PRESENT ATHE NEXT
MEETING.
BYLAWDISCUSSIONS- THERE WERE A FEWCOMMENTS ABOUT THE BYLAWAS
THATWERE ADDRESSED.
 

 IV-BOARD OF DIRECTORS

 
SEC. 1 COMPOSTION OF THE BOARD
ADD –APPOINTED ONE SHALL SERVE A TERM OF ONE YEAR AT THAT
POINT THEYWILL BE RECONFIRMED OR REPLACED BY APPOINTING ENTITY.
SEC. 2 LENGTH OF SERVICE
ADD-THOSE DIRECTORS APPONITED BY THE CENTRALIA MAYOR,
PRESIDENT OF THE CENTRALIA CHAMBER OF COMMERCE AND THE PRESIDENT
OF THE CENTRALIA SCHOOL BOARD.
 

IX-OPERATING PROVISIONS

 
SEC. 1 (CHANGE PART OF FIRST SENTENCE TO READ…) EXCEPT AS THESE
BYLAWS OTHERWISE PROVIDE OE RESTRICT, THE BOARD OF DIRECTORS MAY
AUTHORIZE ANY OFFICER OR OFFICERS,……..
 

X DISSOLUTION

 
SEC 1. ( CORRECT TYPE O “THE”) THE CORPORATION SHALL…..
( AT THE NED OF THE SENTENCE REMOVE “PHILANTHROPIC”) …..CHARITABLE,
EDUCATIONAL, OR SCIENTIFIC ORGANIZATION TO BE SELECTED BY THE BOARD
DIRECTORS.
ATTORNEY JASON SHACKELFORD HAS VOLUNTEERED TO WRITE UP THE
ARTICLES OF INCORPORATION FOR CREDI. THANK YOU SO MUCH JASON!.
 

IV. NEXT MEETING THURSDAY FEBRUARY 17, 2011 6PM AT CENTRALIA

RECREATION CENTER. SPEAKER WILL BE LARRY DICKERSON THE
COMMUNITY SPECIALIST WITH UNIVERSITY OUTREACH EXTENSION CENTER
TO BEGIN THE DESIGN PROCESS FOR CREDI.
 

V. ADJOURNMENT-REFRESHMENTS PROVIDED BY NANCY BACA

ATTENDANCE: BARRY STEVENS, NANCY BACA, RICHARD DICKERSON, JEFF GRIMES,
BRIAN MAENNER, LYNN BEHRENS, JASON KEHL, DON BORMAN, JON ANGELL,
LORRY MYERS, JASON SHACKELFORD, LUKE SHACKELFORD, BRANDY FORREST, RON
COOK, AND LARRY DUDGEON.