5.0. 6.0. 7.0. 8.0. EDSR 01-11-1999

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Economic Development Agenda Memo January 11, 1999 Pa�. e3 111 these positions at this time. Staff will welcome suggestions from the Commission. Staff recommends reappointment of the other current membership of both the Business Incubator Advisory Committee and the Finance Committee. f. Discuss Enabling Resolution/Bylaws for Suggested Changes The EDA annual meeting provides the opportunity to review the bylaws and enabling resolution, which are attached, for suggested changes by the commissioners. 6. Discuss the Establishing Business Incubator Marketing Advisory Group Staff and EDA Commissioner Jeff Gongoll will discuss the concept of establishing a third EDA subcommittee titled Business Incubator Marketing Advisory Group. Staff and Commissioner Gongola, and Incubator Consultant Harlan Jacobs have discussed the formation of a small committee to be available for member companies to provide iomarketing expertise and direction for such companies. This is a service niche which has yet to be filled as part of the overall Incubator Program. Staff suggests the committee be made up of approximately four individuals including Harlan Jacobs and Jeff Gongoll. Staff will take suggestions from the EDA regarding the two vacancies on the committee. Recommendation Staff recommends creation of the Business Incubator Marketing Advisory Group consisting of a total of four members, of which two shall be Jeff Gongoll and Harlan Jacobs, and the remaining two vacancies to be approved by the EDA at a future meeting. 7. Update on Position Profile for Economic Development Assistant Position -;Jim Brimeyer Jim Brimeyer will be available at the EDA meeting to provide information on the creation of the position profile for the economic • development assistant position. A draft position profile is attached in this packet.