Pagosa CDC Board Meeting – Nov. 10th

Pagosa Springs CCDC Monthly Board Meeting

November 10, 2021

5:30 p.m.

Chamber of Commerce Conference Room

Or

ZOOM LINK

1-346-248-7799, Meeting ID: 84538356482, PC: 115134#

1. Determination of Quorum 

1. Conflict of Interest Disclosure

 Approval of October 13, 2021 Meeting Minutes

1. Financials
   1. Report and approval
   2. Addition of Emily to sign on accounts/revise bylaws Section 4.7
2. Introduction of Emily Meisner – new CDC Executive Director Report
3. Reports
   1. Region 9 – Laura Lewis Marchino
      1. Regional review
      2. Grant updates
   2. Administration – see Chamber report

• Budget Review
• Guest speaker Jon Rosenberg with Cold Case Gear – 1^st Regional Rural Jump Start business

1. Next work session: November 17, 2021, 12p.m. 1^st SW Bank Joint board meeting with Chamber of Commerce Board
2. Adjourn

Agenda