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Policy Steering Committee Meeting

One Region. Infinite Possibilities. Policy Steering Committee Meeting. August 13 , 2013 8:00-10:00 AM. ROOM 305 SW Water Street, Floor 4R Peoria, Illinois. ViTAL Economy Alliance Frank Knott – fknott@vitaleconomy.com Jim Haguewood – jim@onegroupconsulting.com

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Policy Steering Committee Meeting

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  1. One Region. Infinite Possibilities Policy Steering Committee Meeting August13, 2013 8:00-10:00 AM ROOM 305 SW Water Street, Floor 4R Peoria, Illinois ViTAL Economy Alliance Frank Knott – fknott@vitaleconomy.com Jim Haguewood – jim@onegroupconsulting.com Mark Madsen – mmadsen@priorityone-advisors.com

  2. Agenda –August13, 2013 Location – The Room @ 305 SW Water Street Floor 4R I – Welcome, Safety Briefing, Introduction of Guests – Jim Baumgartner II – Review of PSC Member Input Process for By Laws, Criteria and Budget III – Resolution, Discussion and Approval of Draft By Laws IV – Resolution, Discussion and Approval of Board Selection Criteria V – Resolution, Discussion and Approval of 5-Year Budget and Rollout Plan VI – Resolution, Discussion and Approval of FFCI Transition to Non-Profit Status VII – Adjourn and ConfirmSeptember FFCI Meeting

  3. Open PSC Member Input Process July 9– Open discussion of by laws, budget and selection criteria by PSC, posted on FFCI Website for public review July 22, 25 & 26 – Published PSC conference calls continuing PSC discussion July 30 – FFCI Celebration Event announced August 13 PSC meeting and agenda issues that would be reviewed and approved. QR Code card published and provided to all attendees and press for access to posted FFCI documents August – On-line survey of PSC members re: By laws, selection criteria and budget July 20 - August 5 – PSC meeting agenda and documents posted on FFCI Website August 12–Summary of results from PSC conference calls and on-line survey August 13 – Final review of FFCI bylaws, board selection criteria and budget

  4. One Region. Infinite Possibilities FFCI Draft By Laws Resolution, Discussion, Approval

  5. One Region. Infinite Possibilities FFCI Board Selection Criteria Resolution, Discussion, Approval

  6. One Region. Infinite Possibilities 5- Year Regional Budget & Rollout Plan Resolution, Discussion, Approval

  7. Peer Regional CED Budget Comparison

  8. One Region. Infinite Possibilities Transition of FFCI to Non-Profit Status Resolution, Discussion, Approval

  9. Contact Us & Get Involved! View Us! www.focusforwardci.com Contact Us! 309-673-9330 focusforwardci@gmail.com

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