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CALED Board Meeting
May 7, 2015 @ 10:00 am - 11:00 am
California Enterprise Development Authority
550 Bercut Drive, Suite G, Sacramento, CA 95814 (916) 448-8252, ext. 12
***TELECONFERENCE MEETING NOTICE and AGENDA***
LOCATIONS LISTED BELOW
10:00 A.M. – 11:00 A.M.
Thursday, May 7, 2015
Teleconference Phone Information
(712) 775-7031 – Conference Code: 895081223#
- Call to Order
- Certify a Quorum
III. Approve of the January 22, 2015 & April 20, 2015 CALED Board of Directors Meeting
IV. Financial Report
V. Work Program
VI. EDA Revolving Loan Fund
VII. Election of 2015-2017 CALED Officers
VIII. Recognize Outgoing Board Members Roberto Barragan, D-B Heusser, Oscar Cabello, Cindy Trobitz-Thomas
IX. Approve New Board Members, with Terms Starting on July 1, 2015, as Recommended by the Nominations Committee
X. Approve Recommendations for Advisory Board Invitations
XI. CEO Evaluation Update
XII. Other Business
XIII. Future Meetings – Calendar Invites & Schedule Will be Emailed ASAP
Members of CEDA and members of the public may access this meeting at the following locations:
California Association for Local
550 Bercut Drive, Suite G
Sacramento, CA 95811
City of Elk Grove
8401 Laguna Palms Way
Elk Grove, CA 95758
City of Eureka City Hall
531 K Street
Eureka, CA 95501
City of Selma
1710 Tucker St.
Selma, CA 93662
Tuolumne County EDA
99 North Washington St.
Sonora, CA 95370
Economic Development Collaborative-
1601 Carmen Drive, #215
Camarillo, CA 93010
Los Angeles EDC
444 S. Flower St., 37th Floor
Los Angeles, CA 90071
City of Vista
200 Civic Center Dr.
Vista, CA 92084
This agenda can be obtained at www.ceda.caled.org. The California Enterprise Development Authority complies with the Americans with Disabilities Act (ADA) by ensuring that the facilities are accessible to persons with disabilities and by providing this notice and information in alternative formats when requested. If you need further assistance, you may contact us before the meeting at (916) 448-8252, ext. 12.
For information about upcoming events, please get in touch with Riccardo Ruffolo.