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EDA Agenda Memo <br /> January 10,2000 Meeting <br /> Page 2 <br /> • <br /> Staff recommends designating the above-referenced banks and <br /> institutions as official depositories for the EDA for 2000. <br /> e. Consider Commission Appointments and Assignments — The <br /> EDA currently maintains the following committees: <br /> Finance Committee <br /> Jim Simpson <br /> Tom McNair <br /> Tom Bender <br /> Jeff Gongoll <br /> Dan Tveite <br /> Cliff Lundberg <br /> Vacancy - (Lloyd Brutlag's former position) <br /> Business Incubator Advisory Committee <br /> Stephanie Klinzing <br /> Jeff Gongoll <br /> Daryl Thompson <br /> • Larry Hickman <br /> Jim Barthel <br /> Jack Mowry <br /> Marketing Committee <br /> Jim Barthel <br /> Gary Santwire <br /> Chris Carlson <br /> Renee Sande <br /> Dr. David Flannery <br /> Jim Simpson <br /> Daryl Thompson <br /> There currently is only one vacancy—that is on the finance <br /> committee. It is appropriate to select a replacement for this <br /> position at this time. Staff welcomes suggestions from the <br /> commission. <br /> Staff recommends reappointment of the other current <br /> membership of the finance committee, business incubator <br /> advisory committee, and the marketing committee. <br /> • f. Review Enabling Resolution/Bylaws for Suggested Changes The <br /> EDA annual meeting provides the opportunity to review the bylaws <br />