AGENDA

WILL COUNTY CENTER FOR ECONOMIC DEVELOPMENT

BOARD OF DIRECTORS MEETING

April 15, 2011 7:30 AM

 Holiday Inn, Larkin Ave., Joliet

Presiding:  James R. Rink, Chairman of the Board

     I.               Call to Order                                                                           Chairman Rink

  II.               Minutes – March 18, 2011 Board Meeting                             

III.               Treasurer’s Report:                                                                  Steve Randich

February, 2011 Financial Report                                            

IV.               Chairman’s Report                                                                  Chairman Rink

CED/WCEDF By-Laws: Update                                          

  V.               Investor Relations                                                                   Janet Scott

A.    2011-2015 Investor Campaign Report

B.     Diplomats Report                                                        Derek Wright

VI.               President’s Report                                                                 John Greuling

A.    March/April 2011 Economic Development Report

B.     City Center Partnership                                              Tom Mahalik

VII.               Will County Cares Task Force                                                Rev. Craig Herr

VIII.               Government Affairs                                                                Bob Rogina

A.    Special Presentation:

South Suburban Airport Update

Susan R. Shea, Ph.D.

Director, Illinois Division of Aeronautics

Illinois Department of Transportation

http://www.southsuburbanairport.com

B.     2011 State Legislative Update

IX.               Adjourn                                                                                   Chairman Rink