Last Modified on 12/01/2008 09:06:08NOTICE OF RESULTS
GREATER PHOENIX ECONOMIC COUNCIL
BOARD OF DIRECTORS EXECUTIVE COMMITTEE
Pursuant to A.R.S. Section 38-431.02, notice is hereby given to the members of the GREATER PHOENIX ECONOMIC COUNCIL BOARD OF DIRECTORS and to the general public, that the Executive committee held a meeting open to the public on November 20, 2008, at 7:30 a.m. located in Suite 2500, Renaissance One Building, 2 North Central Avenue, Phoenix, Arizona.
One or more members participated via teleconference.
The agenda for the meeting is as follows:
RESULTS
1.
Chairman’s Call to Order
Mr. Michael Bidwill
2.
Approval of Consent Agenda Items
Mr. Michael Bidwill
APPROVED
a.
September 25, 2008 - Meeting Minutes
3.
Presentation, Discussion and Action re: Financial Update
APPROVED
a.
September and October Financial Statements
Mr. Joe Biehl
NO ACTION
b.
Resource Development Update
Ms. Michelle Rider
APPROVED
c.
GPEC Office Lease
Mr. Barry Broome
4.
Presentation and Discussion
re: Leadership Council and Board Committees
NO ACTION
a.
GPEC Next
Mr. Brian Campbell
NO ACTION
b.
International Leadership
Mr. Rodrick Miller
NO ACTION
c.
Community Building Consortium
Mr. Tom Johnston
NO ACTION
d.
Techonomy
Mr. Todd Hardy
NO ACTION
e.
Healthcare Strategy
Ms. Michelle Rider
5.
Presentation, Discussion and Possible Action
re: Business Development
Mr. Barry Broome
a.
Monthly Report
APPROVED
i.
California Strategy Update
NO ACTION
ii.
Solar Activity Update
NO ACTION
iii.
NFL ExecuTour Update
6.
Presentation, Discussion and Possible Action
re: Economic Development Programs
NO ACTION
a.
Renewable Energy Program
Mr. Barry Broome
NO ACTION
b.
Other Recovery Plan Ideas
Mr. Barry Broome
NO ACTION
c.
Amendments to Bylaws Regarding Public Policy Exception for Economic Development Programs, Committee Appointments and Required Amount of Votes
Mr. Michael Bidwill
7.
Information Requests and Closing Comments
Mr. Michael Bidwill
APPROVED
8.
Adjournment
Mr. Michael Bidwill
For further information, or reasonable accommodations, please call Jen Palmer, Executive Assistant to
Barry Broome, at 602-262-8614 as early as possible to coordinate needed arrangements.
November 19, 2008