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HomeMy WebLinkAbout9-9-2022 Lansing Economic Development Corp The 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. Board of Directors Meeting Friday, September 9, 2022 – 8:30 AM Lansing EDC Office 230 N. Washington Sq., Lansing, MI 48933 MINUTES Members Present: Andrea Binoniemi, Dr. Alane Laws-Barker, Michael McKissic, Shelley Davis Boyd, Calvin Jones, Catherine Rathbun, Jordan Sutton Members Absent: Blake Johnson, Brian McGrain Staff Present: Karl Dorshimer, Kris Klein, Aurelius Christian, Brandy Nelson, Simon Verghese Guests: None Call to Order/Roll Call Chair Binoniemi called the Lansing Economic Development Corporation meeting to order at 9:11 AM. Approval of LEDC Board Meeting Minutes – Friday, August 5, 2022 (ACTION) MOTION: Jones moved to approve the LEDC meeting minutes from the Friday, August 5, 2022 Board of Directors meeting, as presented. Motion seconded by Rathbun. YEAS: Unanimous, motion carried. Update on Financials Nelson provided a brief update explaining there hasn’t been a lot of financial activity. Vice Chair Davis Boyd asked questions concerning considerable changes regarding long term liabilities and discussion ensued. LEDC Board of Directors Meeting: Friday, September 9, 2022 Meeting Minutes Page 2 of 2 Transition Update Dorshimer provided an update regarding new staff, potential additional staff, branding, intake process, and strategic development. It was discussed that there is interest in hiring or contracting for the purpose of media and communications. LEED Program Update Christian provided an update concerning the LEED program. Funds are expected to be received within the next month or so. There will be two focus areas with various components. A subcommittee was created to prepare for implementation of components. Committee consists of Directors Rathbun, McKissic, Davis Boyd, Laws-Barker. Project Update Dorshimer provided an update on various projects and showed photos of project development progress. Open Forum for LEDC Board Members Vice Chair Davis Boyd mentioned a potential need for commercial refrigeration and freezer space for vendors and small business owners. Other Business None Public Comment None Adjournment Chair Binoniemi called the Lansing Economic Development Corporation meeting to adjournment at 10:09 AM. ________________________________________________________ Karl Dorshimer, President and CEO Lansing Economic Development Corporation (LEDC)