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AG 2011 03 21
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AG 2011 03 21
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Last modified
6/13/2011 9:14:17 PM
Creation date
11/27/2017 11:14:41 AM
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Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
3/21/2011
Board
Board of Commissioners
Meeting Type
Regular
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1 <br />' The CSLE will engage existing institutions, small businesses and the community as a whole in <br />its efforts to raise awareness of the importance of supporting local businesses and creating an <br />environment in which entrepreneurs, creativity and innovation thrive and a clearly discernable <br />and desirable sense of "place" is apparent. <br />Initially, CSLE members are appointed for one or two -year terms and may be reappointed for an <br />additional term with rotations that ensure continuity with new members joining experienced <br />members. The membership selection process shall strive to consider racial, socioeconomic, <br />ethnic and geographic diversity. <br />Tasks and Meetinas <br />The CSLE is given broad latitude in addressing its charge, however, the following specific tasks <br />' must be performed: <br />1. Elect from among its members by a simple majority vote a chairman. <br />' 2. Elect from among its members by a simple majority vote a vice - chairman. <br />3. Meet at least on a quarterly basis. <br />4. Develop and adopt bylaws. <br />' 5. Develop a mission statement. <br />6. Oversee research <br />7. Establish goals and develop a plan for achieving the charge. <br />8. Form standing committees and/or issues committees to perform the work of the CSLE and to <br />' include additional stakeholders. <br />9. Report findings and recommendations to Board of Commissioners at least annually. <br />CSLE members are expected to attend all meetings and the Board of Commissioners' <br />attendance policy for boards, committees and commissions applies. <br />The CSLE shall hold regularly scheduled meetings that are publicly announced in advance and <br />subject to the general statutes governing public meetings and public records. All regularly <br />scheduled meetings will include a reasonable allotment of time for community input. <br />' Special meetings may be called by the chairman. The purpose of the meeting shall be <br />stated and proper notice given. Support for meeting organization, logistics and minute taking will <br />be provided by staff. <br />Duties of Officers <br />This list of duties may be expanded through the bylaws. <br />Chairman <br />• Develop meeting agendas with staff and preside over the CSLE meetings. <br />• Serve as the main liaison between the Council and government representatives. <br />' • Represent the CSLE to the community. <br />• Ensure the Council acts in accordance with policies and mission. <br />• Facilitate consensus decision - making whenever possible. <br />• Commit to keeping the work of the FSC going between meetings. <br />Vice- Chairman <br />• Assume duties of chairperson in his /her absence. <br />1 G -5 <br />Attachment number 1 <br />Page 292 <br />
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