AGENDA

6.00 p.m.
December 14, 2006
UCEDC Office – 1119 Washington Avenue - La Grande , OR 97850

1. CALL TO ORDER

Roll Call

2. INTRODUCTION

Visitors:

3. APPROVAL OF MINUTES

4. OLD BUSINESS

10 min. UCED Funding Request to the City of La Grande – Craig Thompson
05 min. Survey of Membership – Craig Thompson
10 min. Business Park Marketing - Craig Thompson
05 min. Election of Officers - Tim Seydel
05 min. Baum Industrial Park Land – Farm Deferral Status – Craig Thompson
10 min. By-laws – Tim Seydel

5. REPORTS

05 min. Finance Committee – Janet Hume-Schwarz
05 min. Property Committee – Mark Davidson
05 min. Communications/Marketing Committee – Tim Seydel
05 min. Membership Committee - Janet Hume-Schwarz
05 min. Executive Report – Craig Thompson
03 min. Administrative Assistant Report – Violet Trapp

6. NEW BUSINESS

05 min. U S Bank CD Early Withdrawal Penalty - Craig Thompson
10 min. UCEDC Office Space – Craig Thompson
05 min. UCEDC Board Appointments – Tim Seydel

7. EXECUTIVE SESSION

8. FOR THE GOOD OF THE ORDER

9. ADJOURNMENT

Next month's board meeting date 6:00 p.m. , Thursday, January 18, 2007

Next Executive Board Meeting date 7:30 a.m. Tuesday, January 9, 2007