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HomeMy WebLinkAbout[02] Election of OfficersDATE: January 22, 2009 MEMO TO: EDA Board Members FROM: Cynthia Smith-Strack, MDG, Inc. RE: EDA Board Annual Meeting Background: State statutes require the EDA to conduct an annual meeting. As a part of this meeting the election of officers is scheduled. EDA Board appointments for 2009 are as follows: Tom Skahen (2013) - at large Carolyn Yaggie-Heinen (2012) - at large Dale Wick (term expires with elected term) City Council Ken Jacobson (2011) - at large AI Rassier (term expires with elected term) -Mayor The 2008 Officers were: Chair -Dale Wick, Vice Chair -Ken Jacobson, Treasurer - Carolyn Yaggie-Heinen, and Secretary -Tom Skahen. Action: Nominations for the Board Officers will be made during the meeting. A MOTION to elect the following officer positions is in order: Chair Vice Chair Treasurer Secretary