MERAMEC REGIONAL DEVELOPMENT CORPORATION
NOTICE OF MEETING AND AGENDA
March 15, 2007
The Meramec Regional Development Corporation Board of Directors will meet at 12 p.m. on Thursday, March 15, 2007 in the large conference room at MRPC, #4 Industrial Dr., St. James, MO. A light catered lunch will be served. All board members are encouraged to attend as everyone’s input is valued, and it’s important that all member counties are well-represented. Please RSVP by contacting Maria Kardon at 573-265-2993 or mkardon@meramecregion.org so that proper arrangements can be made for lunch.
MEETING AGENDA
- Call to Order: Alan Vickers, President
- Review and Approval of Minutes: Minutes from the full board meeting on January 18, 2007.
Board Action is Required.
- Financial Report: Reports for fiscal year 2006/2007 for the period 7/1/06 through 2/28/07 will be presented by Cheryl Dupes, Fiscal Department. Reports will be presented on SBA, RLF and IRP loan programs. Board Action is Required for SBA financial report only.
- New Business:
- Changes to the RLF Plan and Policies: Recommendations for the RLF plan and policies to be presented to the full board per EDA. Final draft of RLF plan is pending until final approval from EDA.
No Board Action is Required.
- Loan Servicing Update: Maria Kardon will update the board on all loans
Report Only – No Board Action Required.
- Marketing Plan Visits: Maria Kardon will update the board on recent marketing visits to the region’s lending institutions.
Report Only – No Board Action Required.
- Closed Session: A closed session may be needed to review a loan request or a particular servicing issue that includes confidential and sensitive information. Because this review will contain sensitive financial and personal information, the board may request a closed session under RSMo 610.021(14).
- Ozark Mountain Manor
- Adjourn from Closed Session to Open Session
- Comments for the Good of Order
- MRPC hosted an SBA Loan Workshop on February 22, 2007
- Staff presented on MRDC loan programs to external relations committee
- Meeting Adjournment