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CALED Board Meeting

Thursday, May 7, 2015 PDT

Agenda 5-16-15

California Enterprise Development Authority
550 Bercut Drive, Suite G, Sacramento, CA 95814  (916) 448-8252, ext. 12
10:00 A.M. – 11:00 A.M.
Thursday, May 7, 2015
Teleconference Phone Information
(712) 775-7031 – Conference Code: 895081223#

  1. Call to Order
  2. 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

XIV. Adjourn

Members of CEDA and members of the public may access this meeting at the following locations:
California Association for Local
Economic Development
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-
Ventura County
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.



Thursday, May 7, 2015
10:00 am - 11:00 am PDT