Title
Nominate and Elect Mayor’s Economic Development Advisory Panel (EDAP) Chair and Vice Chair
Body
To: Members of the Mayor’s Economic Development Advisory Panel
EXECUTIVE SUMMARY
The EDAP’s Rules and Procedures require the election of officers to four (4) year terms. The officers can be reelected.
BACKGROUND
The EDAP Rules and Procedures require the election of a Chair and Vice Chair from its membership every four years. The last election of officers was held December 5, 2019.
DISCUSSION
The duties of the Chair and Vice Chair are defined as follows:
Chair: who shall preside at all meetings of the Panel. Except as otherwise authorized by the Board, the President shall sign all correspondence and reports approved by the Panel.
Vice-Chair: who shall perform the duties of the Chair in the absence or incapacity of the President; and in case of the resignation or other permanent absence of the Chair, the Vice-Chair shall perform such duties as are imposed on the Chair until such time as the Panel shall select a new Chair.
Additional Duties. The officers of the Panel shall perform such other duties and functions as may from time to time be required by the Panel.
Staff recommend EDAP to nominate and elect a Chair and Vice Chair.
RECOMMENDATION
Staff recommend EDAP nominate and elect a Chair and Vice Chair.
Respectfully submitted,
Eric Fonstein,
Development Manager