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AG19910701
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AG19910701
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Last modified
3/28/2003 9:14:51 AM
Creation date
11/27/2017 12:03:42 PM
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Template:
Meeting Minutes
Doc Type
Agenda
Meeting Minutes - Date
7/1/1991
Board
Board of Commissioners
Meeting Type
Regular
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I <br /> I Page 2 <br /> Mr. Rutfin <br /> I April 3, 1991 <br /> <br /> I 'B. General Information <br /> Members may serve for three consecutive two-year terms or <br /> I a total of six years. After a one-year lapse in membership, said <br /> member is eligible for reappointment. <br /> <br /> No Ad;visory Committee shall be employed by an Agency which <br />I is receiving Older American Act funds. <br /> <br /> I 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 end COG Board on the Area Plan, allocation <br />i of funds, etc. <br /> C. Specific Requests <br />I Sue Casper has served two terms for a total of four years and <br /> may be reappointed if you wish. She is currently serving as <br /> i chairperson of the committee. <br /> · Marguerite S. Metz has served one term for a total of two years <br /> i and may be reappointed if you wish. <br /> An alternate needs to be appointed per memo from Sue Archer <br /> i dated March 19, 1991. DJ:. ~a].].ace Ea~:].y b. as ~ee~ <br /> <br /> II. Centralina Development Corporation, Inc, <br />I A. Members.hip <br /> <br /> Cabarrus County has three (3) of ~'enty-five (25) members. They are <br />I 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 />I representative may - but need not be a local elected <br /> <br /> The membership meets once a year (annual meeting) and elects two <br />I of the three members of the Board of Directors. The Board meets <br /> on the last Tuesday of each month at 2 p.m. as needed. The Board <br /> in addition to establishing the practices, policies and procedures, <br />I reviews loan application from icants throughout the region Most <br /> app <br /> members are financially oriented in that they are or have been <br /> employed by a bank or savings and loan, they are active in the area <br />I 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 />I to the Board, be v,~'lling to actively participate and attend the monthly <br /> meetings on a regular basis. <br /> <br /> <br />
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