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EDA Annual Meeting Business <br /> January 14,2002 <br /> Page 2 of 2 <br /> • • The Bank of Elk River <br /> • USBank <br /> Staff recommends designating the above-referenced banks and institutions as <br /> official depositories for the EDA for 2002. <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 Mowry <br /> Louise Kuester <br /> The Marketing Committee was appointed with the task of completing the <br /> Strategic Industrial Marketing Plan in 2000. A similar committee may be <br /> reconvened when the EDA updates the Industrial Marketing Plan in Summer <br /> 2002. <br /> Staff recommends reappointment of the current membership of the finance <br /> committee and business incubator advisory committee. <br /> f. Review Enabling Resolution/Bylaws for Suggested Changes—The EDA annual <br /> meeting provides the opportunity to review the bylaws and enabling <br /> resolution,which are attached, for suggested changes by the commissioners. <br /> Staff does not have any suggested changes for consideration. <br /> • <br />