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HomeMy WebLinkAboutLansing Economic Development Corporation Minutes 6.20.25The Lansing EDC’s Mission is to improve the Lansing community by fostering economic growth that is strategic, sustainable and equitable. Board of Directors Meeting Friday, June 20, 2025 – 8:30 AM Lansing EDC Office - 401 S. Washington Sq. Suite 101, Lansing, MI 48933 MINUTES Members Present: Chair - Shelley Davis Boyd, Vice-Chair - Calvin Jones, Treasurer - Catherine Rathbun, Chaz Carrillo, Jonathan Smith, Rawley Van Fossen, Bryan Britten Members Absent: Secretary - Dr. Alane Laws-Barker Staff Present: Karl Dorshimer, Kris Klein, Brian Swett Guests: None Call to Order Chair Davis Boyd called the Lansing Economic Development Corporation meeting to order at 9:51 A.M. Approval of LEDC Board Meeting Minutes – Friday, June 6, 2025 (ACTION) MOTION: Member Rawley Van Fossen moved to approve the LEDC meeting minutes from Friday, June 6, 2025, Board of Directors meeting, as presented. Motion seconded by Chaz Carrillo. YEAS: Unanimous; motion carried. Resolution approving compensation for current LEDC President & CEO and confirming new LEDC President & CEO and delegation of authority (ACTION) MOTION: Member Rawley Van Fossen moved to approve the President & CEO Resolution, as presented. Motion seconded by Chaz Carrillo. YEAS: Shelley Davis Boyd, Calvin Jones, Catherine Rathbun, Chaz Carrillo, Jonathan Smith, Rawley Van Fossen, Bryan Britten NAYS: None YEAS 7, NAYS 0, motion carried. LEDC Board of Directors Meeting: Friday, June 20, 2025 Meeting Minutes Page 2 of 2 Open Forum for LEDC Board Members Shelley Davis Boyd expressed appreciation for retiring President Karl Dorshimer’s years of work at the Lansing EDC. Other Business None. Public Comment None. Adjournment Chair Davis Boyd called the Lansing Economic Development Corporation meeting to adjournment at 9:54 A.M. ________________________________________________________ Kris Klein, President & CEO Lansing Economic Development Corporation (LEDC)