Economic Development Board and Foundation Meeting

EDB Meeting Agenda - 8:00 am

1. CALL TO ORDER/ROLL CALL
2. ACTION ITEMS
3. POLICY/PROGRAM UPDATES
   1. Board Feedback/Questions on Information Items
      1. Executive Director Updates
      2. Creative Sonoma
      3. Team Overview & Business Assistance
4. BOARD BUSINESS
   1. Guest Speaker: Janeen Murray, Executive Director Sonoma County GO LOCAL
   2. Board Reports on district updates and challenges (15 mins)
   3. Action Items for next meeting (5 mins)
5. NEW BUSINESS
   1. 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. Each person is usually granted time to speak at the discretion of the Chair. Any additional public comments will be heard at the conclusion of the meeting. 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.
6. ADJORN - NEXT SCHEDULED MEETING -Wednesday, August 24, 2022

EDB Foundation Meeting Agenda - 7:30 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 June 22, 2022 - 3
3. ACTION/POLICY ITEM
   1. Approve 2022-2023 Event Budgets - Presented by Rebekah Heinze & Aleena Decker
      1. Fall Economic Perspective - 5
      2. Winter Economic Perspective - 6
   2. Approve Resolution to change signers on Exchange
      Certificates of Deposit - 7
      Presented by Rebekah Heinze
4. INFORMATIONAL ITEMS
   All informational items are included in the board packet for
   Board feedback or questions.
   
   1. Foundation Events Update - 8
   2. Foundation Sponsorships Update - 10
5. 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. Each person is usually granted time to speak at
   the discretion of the the Chair. Any additional public
   comments will be heard at the conclusion of the meeting.
   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.
6. BOARD MEMBER ANNOUNCEMENTS
7. CONCLUSION - Next Scheduled Meeting - Wednesday, August 24, 2022