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Board of Directors Meeting
Monday, June 29, 2015 - 11:30 A.M.
City of Hanford Training Room
319 North Douty
Hanford, CA
$11.00 (catered by Zaytoona Mediterranean Restaurant)
Please R.S.V.P. by Friday 6/26
Phone (559) 585-3576 Fax (559) 585-7398
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Action
Action
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Call to Order
Self-introductions
Chairman’s Comments
Public Comment and Unscheduled Appearances
Any person may directly address the Board at this time on any item on the agenda, or on any other items of interest to the public, that is within the jurisdiction of the Board. Five (5) minutes are allowed each item.
Approval of Minutes – April 27, 2015
Approval of Budget/Cash Reports: March, April, & May, 2015
Lending Activity & Portfolio Report
President’s Report
- Acceptance of Boardmember Arturo Trejo’s(JG Boswell, Corcoran)
resignation
- Appointment of Dave Dieter (Mid-State Precast, Corcoran) to Kings EDC
Board to fill the unexpired term of Arturo Trejo
- Status of the Kings County Economic Development Strategy Report
- Website update
- Summary of banks & accounts
- Economic Development Activities
- Economic Development update
- Retention update
- CCVEDC activity
Highlights from member organizations
Public comment on agenda items
Future Meetings
Next Full Board Mtg. - Monday, July 27th
Next Executive Committee Mtg. - July 20th
Adjourn
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Bill Fishbough
Cobi Revious
Steve Stone
John Lehn
Fishbough
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