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HomeMy WebLinkAboutLansing Economic Development Corporation Minutes 5.23.25The Lansing EDC’s Mission is to improve the Lansing community by fostering economic growth that is strategic, sustainable and equitable. Special Board of Directors Meeting Friday, May 23, 2025 – 9:30 AM Lansing EDC Office - 401 S. Washington Sq. Suite 101, Lansing, MI 48933 MINUTES Members Present: Shelley Davis Boyd, Calvin Jones, Jonathan Smith, Bryan Britten, Catherine Rathbun, Chaz Carrillo, Rawley Van Fossen (arrived 9:35 A.M.), Members Absent: Dr. Alane Laws-Barker (excused) Staff Present: None Guests: None Call to Order/Roll Call Chair Davis Boyd called the Lansing Economic Development Corporation meeting to order at 9:32 A.M. Approval of LEDC Board Meeting Minutes – Friday, May 9, 2025 (ACTION) MOTION: Member Jones moved to approve the LEDC meeting minutes from Friday, May 9, 2025, Board of Directors meeting, as presented. Motion seconded by member Britten. YEAS: Unanimous, motion carried. Review of Qualified Candidates for President/CEO Position (ACTION) MOTION: Member Jones moved to approve qualified candidates for interviews. Motion seconded by Member Carrillo. YEAS: Unanimous, motion carried. Open Forum for LEDC Board Members None. LEDC Board of Directors Meeting: Friday, May 23, 2025 Meeting Minutes Page 2 of 3 Other Business None. Public Comment None. Adjournment Chair Davis Boyd called the Lansing Economic Development Corporation meeting to adjournment at 9:55 A.M. ________________________________________________________ Shelley Davis Boyd, Board Chair Lansing Economic Development Corporation (LEDC)