P.E.G. Commission

Manistee PEG Commission April 1, 2019 Meeting Minutes 1. Call to Order Meeting was called to order at 6: 08pm by Barry Lind Present: Lind, James Smith, Mike Tillotson, Shelly Memberto Absent: none Also Present: Brandon Jenson 2. Approval of Agenda Motion by Smith, support by Tillotson to approve agenda as presented. M/ C 3. Approval of Minutes No minutes were available for approval. 4. Public Comment: None 5. Correspondence: None 6. Directors Report Lind reviewed recent activity in his report. 7. Old Business PEG Bylaw Changes Motion by Smith, support by Tillotson to amend the Bylaws of the PEG Commission as follows: In Section 3 Membership change" seven ( 7)" to" five ( 5)" and in Section 7. 2 Quorum change" Four 4)" to" Three ( 3)". M/ C 2019 Meeting Calendar Motion by Tillotson, support by Smith to approve the meeting calendar for 2019 as follows: January 7, February 4, March 4, April 1, May 6, June 3, July 1, August 5, September 9, October 7, November 4, December 2. All meetings to be held at 6pm at the Manistee Hich School Conference Room. M/ C New Members Discussion on how to attract new members to the Commission. Resignation of member Smith Mr. Smith requested that the commission accept his resignation. Motion by Tillotson, support by Memberto to accept the resignation of Mr. Smith. M/ C Brainstorming/ Blueprinting Session Mr. Jensen of Right Side Design led the commission on discussion around the direction of the commission. This was the second strategic planning/ blueprinting session with the commission led by Mr. Jensen.  i 8. New Business: None 9. There being no further business to conduct, the meeting was adjourned at the call of the Chair at 8: 10 pm. 10. Next meeting Monday, May 6th, 6: 00 pm at the Manistee High School Conference Room i