County of Sonoma
Language
Economic Development Board › EDB Board and Foundation Meeting April 27 2022
Economic Development Board

Economic Development Board and Foundation Meeting

Date: April 27, 2022

Time: 7:30 - 9:00 a.m.

Address:

Zoom

https://us02web.zoom.us/j/86460244036?pwd=OUxEWTd6Njd2SjJ3dWd5TjBpazVzZz09

Join by Phone: 1-669-900-9128
Meeting ID: 864 6024 4036
Passcode: 503050

Registration Required: No

Add to Calendar

Attachments:

Economic Development Board Meeting

8:00-9:00 am

  1. CALL TO ORDER/ROLL CALL
  2. ACTION ITEMS
    1. Minutes of the March 23, 2022 Board Meeting
    2. Resolution recognizing Pam Chanter's 19 years of service to the Economic Development Board
    3. Dissolution of Governance Ad Hoc
      Governance Ad Hoc to provide final report to Board
  3. POLICY/PROGRAM UPDATES
    1. Board Feedback/Questions on Information Items
      1. Executive Director
      2. Creative Sonoma
      3. Team Overview
  4. BOARD BUSINESS
    1. Guest Speaker: Ananda Sweet, Workforce Investment Board, Santa Rosa Metro Chamber
    2. Board Reports on district updates and challenges
    3. Action Items for next meeting
  5. PUBLIC COMMENT ON MATTERS NOT LISTED ON THE AGENDA BUT WITHIN THE SUBJECT MATTER OF THE BOARD
    Comments are restricted to matters within the Board's jurisdiction. While members of the public are welcome to address the Board, under the Brown Act, Board members may not deliberate or take action on items not on the agenda. Available time for comments is determined by the Board Chair based on agenda scheduling demands and total number of speakers.
  6. ADJOURN - Next Scheduled Meeting - Wednesday, May 25, 2022

Economic Development Board Foundation Meeting

7:30-8:00 am

  1. CALL TO ORDER
  2. CONSENT ITEMS
    All agenda items on the Consent calendar will be approved in a single motion unless a Board or Staff member requests separate action on a specific item.
    1. Minutes of Meeting dated March 23, 2022
    2. Monthly Financial Statements - March 2022
  3. ACTION/POLICY ITEM
    1. Formation of Events Ad Hoc
      The Foundation Board will consider whether to form an Ad-Hoc committee to guide the Foundation’s series of events, including content, size, and financial considerations.
  4. INFORMATIONAL ITEMS
    All informational items are included in the board packet for Board feedback or questions.
    1. Foundation Events Update
  5. BOARD MEMBER ANNOUNCEMENTS
  6. PUBLIC COMMENTS ON MATTERS NOT LISTED ON THE AGENDA BUT WITHIN THE SUBJECT MATTER OF THE BOARD
    Comments are restricted to matters within the Board's jurisdiction. While members of the public are welcome to address the Board, under the Brown Act, Board members may not deliberate or take action on items not on the agenda. Available time for comments is determined by the Board Chair based on agenda scheduling demands and total number of speakers.
  7. CONCLUSION - Next Scheduled Meeting - Wednesday, May 25, 2022

Open Meetings: Except as expressly authorized under the Brown Act, all meetings of the EDB are open to attendance by interested members of the public. Public Comment: The EDB invites comment from the public on issues under consideration and other issues worthy of consideration. Written comment is preferred in all cases, especially to suggest new issues. Comments should be provided to the EDB office at least 10 days before the EDB meeting in order to be distributed to EDB Members with agenda materials. Oral comment on an EDB agenda topic will be allowed during a 10-minute period during the EDB meeting.

Disabled Accommodation: To Request an Accommodation: If you have a disability and require a sign language interpreter, assistive listening device, material in an alternate format, or other accommodation to attend, please contact Juanita Fong at (707) 565-7170 at least 72 hours prior to the meeting in order to facilitate arrangements for accommodation.