COMMUNITY IMPROVEMENT CORPORATION
ANNUAL MEETING OF MEMBERS AND DIRECTORS

THE ANNUAL MEETING OF MEMBERS OF THE COMMUNITY IMPROVEMENT CORPORATION OF FEBRUARY 22nd WILL PLEASE COME TO ORDER.

WILL YOU PLEASE RISE FOR THE PLEDGE OF ALLEGIANCE.

As you know, the Community Improvement Corporation was established in 2002 to provide a conduit for low-interest loans to community organizations to finance improvements.  To date, two eligible projects have been financed through this corporation, Lutheran West ($11 million) and the Unitarian Church ($1.3 million).  All costs are paid by the applicant and there is no cost or liability on the part of the City.

WILL THE SECRETARY PLEASE CALL THE ROLL OF PRESENT MEMBERS.

AS OUTLINED IN ARTICLE IV, SECTION 3, NOMINATIONS ARE OPEN FOR OFFICERS OF THE CORPORATION.  

IS THERE A MOTION THAT THE FOLLOWING SLATE BE ELECTED?
	President, James Moran,   Vice-President, Thomas Hunt, 
          Treasurer, Michael Thomas,     Secretary, Susan Pease

•	IS THERE A SECOND?         WILL THE SECRETARY TAKE THE ROLL

WE NOW MOVE TO APPROVAL OF MINUTES OF THE LAST MEETING.    ARE THERE ANY ADDITIONS OR CORRECTIONS?  IF NOT, I MOVE THAT THE READING OF THE MINUTES OF LAST YEAR’S MEETING OF February 9, 2015 BE WAIVED AND THAT THE MINUTES BE APPROVED AS SUBMITTED.

•	IS THERE A SECOND?           WILL THE SECRETARY TAKE THE ROLL

ARE THERE ANY COMMITTEE REPORTS? Treasurer, Michael Thomas

IS THERE ANY UNFINISHED BUSINESS?

 AS THERE IS NO FURTHER BUSINESS, THE MEETING IS ADJOURNED.