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EDA Annual Meeting Business <br /> January 12,2004 <br /> Page 2 of 2 <br /> • Staff recommends designating the above-referenced banks and institutions as <br /> official depositories for the EDA for 2004. <br /> e. Consider Commission Appointments and Assignments-The EDA currently <br /> maintains the following committees: <br /> Finance Committee <br /> Jim Simpson <br /> Tom McNair <br /> Jeff Gongoll <br /> Cliff Lundberg <br /> Dan Tviete <br /> Paul Motin <br /> Chris Carlson <br /> Business Incubator Advisory Committee <br /> Stephanie Klinzing <br /> Jeff Gongoll <br /> Larry Hickman <br /> Jim Barthel <br /> Jack Mowiy <br /> Louise Kuester <br /> • Marketing Committee <br /> Jim Barthel <br /> Chris Carlson <br /> Kara Hillman/Representative from Elk River School District <br /> Gary Santwire <br /> Jim Simpson <br /> Dan Tveite <br /> Daryl Thompson <br /> Mark Urista <br /> Staff has received the attached correspondence from the new Manager of <br /> American National Bank,Steve King. Mr. King has indicated interest in <br /> serving on the Finance Committee and/or the Incubator Advisory <br /> Committee. Staff anticipates Mr. King to be in attendance if the EDA has <br /> questions or would like introduction. <br /> Staff recommends the EDA's consideration of Steve King for either the <br /> Finance or Incubator Committee, and reappointment of the current <br /> membership of the Finance Committee,Business Incubator Advisory <br /> Committee, and the Marketing Committee for year 2004. <br /> f. Bylaw Amendment-The EDA annual meeting provides the opportunity to <br /> • review the bylaws and enabling resolution,which are attached, for suggested <br /> changes by the commissioners. Staff has no issues for bylaw amendment. <br />