Gasconade Valley Enterprise Zone
encompassing portions of Gasconade, Maries and Osage counties of Missouri

Date: Sept. 15, 2010
To: GVEZ board, county commissioners, mayors and interested citizens
From: Byron Baker, President

The Gasconade Valley Enterprise Zone Board will meet at 1 p.m. Thursday, Sept. 23, 2010, at the Chamois Lions Club, Chamois, MO .

AGENDA

I. Welcome, Call to Order and Introductions —President Byron Baker

II. Review and approval of minutes (Action needed on minutes from August.)

III. Financials and Administrative Report—Bonnie Prigge
Staff will update the board on events since the August meeting. Items include:

• Financial report (Action needed on financials.) • Other items of interest

IV. Fund-Raising Campaign—Bonnie Prigge
The group will review the annual fund-raising campaign for the final time. If you have not made your contacts, please do so before the meeting so that you may report.

V. Bylaws Changes—Byron Baker
Proposed changes on the bylaws were mailed on Sept. 13 to meet the seven –day written notice of changes. A vote of two-thirds of those directors present, voting and constituting a quorum shall be required to amend the bylaws.

VI. December meeting of EEZ
Meeting is set for 4 p.m. Thursday, Dec. 4 at The Café Company. Contributors and EEZ board members will be invited in addition to GVEZ board and local elected officials. Board will provide further direction and make final preparations for the December meeting.

VII. Community/Economic Development Update/ Board Member Reports:
Time is set aside for board members to give updates on items of interest.

VIII. Upcoming Meetings— Dec. 2, 4 p.m. at the The Café Company, Owensville

IX. Adjourn

 
4 Industrial Drive • St. James, Mo. 65559 • (573) 265-2993 • FAX (573) 265-3550