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AG19910617
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AG19910617
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Last modified
3/28/2003 9:14:51 AM
Creation date
11/27/2017 12:03:33 PM
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Template:
Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
6/17/1991
Board
Board of Commissioners
Meeting Type
Regular
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Page 2 <br />Mr. Ruffln <br />April 3, 1991 <br /> <br /> B. General Information <br /> <br /> Members may serve for three consecutive two-year terms or <br /> a total of six years. After a one-year lapse in membership, said <br /> member is eligible for reappointment. <br /> <br /> No Advisory Committee shall be employed by an Agency which <br /> is receiving Older American Act funds. <br /> <br /> At least 50% of appointees should be over 60 years of age. <br /> The Committee meets about once every three months and <br /> advises the staff and COG Board on the Area Plan, allocation <br /> of funds, etc. <br /> <br /> C. Specific Requests <br /> <br /> Sue has served for total of four <br /> Casper <br /> two <br /> terms <br /> a <br /> years <br /> and <br /> may be reappointed if you wish. She is currently serving as <br /> chairperson of the committee. <br /> <br /> Marguerite S. Merz has served one term for a total of two years <br /> and may be reappointed if you wish. <br /> <br /> An alternate needs to be appointed per memo from Sue Archer <br /> dated March 19, 1991. Dr. t~allace Early has been appointed <br /> as an alternate ~eaber. <br /> <br />II. Centralina Development Corporation, Inc. <br /> <br /> A. Membership <br /> <br /> Cabarrus County has three (3) of twenty-five (25) members. They are <br /> appointed by the County Commissioners and represent (1) local <br /> government (2) local private lending institutions (3) local community <br /> organizations (4) business organization (the local government <br /> representative may - but need not be a local elected official). <br /> <br /> The membership meets once a year (annual meeting) and elects two <br /> of the three members of the Board of Directors. The Board meets <br /> on the lest Tuesday of each month at 2 p.m. as needed. The Board <br /> in addition to establishing the practices, policies and procedures, <br /> reviews loan application from applicants throughout the region. Most <br /> members are financially oriented in that they are or have been <br /> employed by a bank or savings and 10an, they are active in the area <br /> of economic development or they have experience in operating a <br /> business. We encourage the Commissioners to reappoint as many <br /> members as reasonable. It is imperative that the member, if elected <br /> to the Board, be willing to actively participate and attend the monthly <br /> meetings on a regular basis. <br /> <br /> <br />
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