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HomeMy WebLinkAbout6-28-2022 Lansing Economic Development Corp Special MeetingThe Lansing Economic Development Corporation’s mission is to create quality jobs, diversify the local economy and improve overall quality of life by attracting, expanding and retaining business and industry in the City of Lansing. Lansing Economic Development Corporation (LEDC) Board of Directors Special Meeting Tuesday, June 28, 2022 – 8:00 AM LEAP Office 1000 S. Washington Ave. Ste. 201 Lansing, MI 48910 MINUTES Members Present: Andrea Binoniemi, Shelley Davis-Boyd, Catherine Rathbun, Brian McGrain, Calvin Jones, Michael McKissic Members Absent:Blake Johnson, Dr. Alane Laws-Barker, Jordan Sutton Staff Present:Karl Dorshimer, Kris Klein, Kambriana Crank, Aurelius Christian Guests: None Call to Order Chair Binoniemi called the Lansing Economic Development Corporation meeting to order at 8:02AM. LEDC Employment Offer for President and CEO (ACTION) Chair Binoniemi circulated copies (for the Board’s review) of the LEDC Offer Letter of Employment to Karl Dorshimer as President & CEO. MOTION: Davis-Boyd moved to approve the LEDC Offer Letter of Employment to Karl Dorshimer as President & CEO as circulated at the meeting and that the LEDC Board authorizes the Chair to execute and deliver that offer letter. Motion seconded by Jones. YEAS: Unanimous. Motion carried. Open Forum for LEDC Board Members Jones, McGrain, and Binoniemi expressed their thanks to the Board, transition committee, and City of Lansing for assisting with the process. Other Business None. Public Comment None. Adjournment Chair Binoniemi called the Lansing Economic Development Corporation meeting to adjournment at 8:08AM. ________________________________________________________ Karl Dorshimer, Vice President of Economic Development Lansing Economic Area Partnership (LEAP)