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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 – [email protected] Jim Haguewood – [email protected]

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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 – [email protected]

Jim Haguewood – [email protected]

Mark Madsen – [email protected]


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


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


FFCI Draft By Laws

Resolution, Discussion, Approval


FFCI Board Selection Criteria

Resolution, Discussion, Approval


5- Year Regional Budget & Rollout Plan

Resolution, Discussion, Approval



Transition of FFCI to Non-Profit Status

Resolution, Discussion, Approval


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