AGENDA

6.00 p.m.
November 16, 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. UCEDC Funding Request to the City of La Grande - Marketing - Craig Thompson
05 min. Business Park Sign and Tour – Craig Thompson
05 min. Downtown Retail Committee Update - Craig Thompson

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. Survey of Membership - Craig Thompson

05 min. Prospects – Craig Thompson

05 min. Election of Officers – Tim Seydel

10 min. By-laws Committee Report – 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, December 21, 2006

Next Executive Board Meeting date 7:30 a.m. Tuesday, December 5, 2006