CEPCO Board Meeting-November 6th -7:30 a.m.

CHICO ECONOMIC PLANNING CORPORATION
BOARD OF DIRECTORS

Uptime Co-Working Studio
Thursday, November 6, 2008
101 Salem Street, Second Floor, Chico
7:30 a.m. (First and Salem Streets)

AGENDA
I. Call to Order Frank Marinello
A. Welcome
B. Self Introductions- Board List
C. Welcome Back- Two Board Members- Glenn Fry and Bob Battezzato
D. Meeting Schedule

II. Uptime Co-Working Studio: Alan Chamberlain
A. Welcome to Uptime

III. Job Creation Report: Mike Donnelly
A. Advocacy Program
1. Chico Volkswagen
2. USTC
3. Enloe Medical Center
4. Come Home to Chico campaign
5. Tech Group Meeting- November 7th
6. Job Fairs- Chico State
a) Tech Fairs-September 18 and 24
b) Chico State All Majors Career and Internship Fair-November 5

IV. Growing a Technology Cluster in Chico
A. Presentation by Ken Naas and Bob Linscheid

V. Town and Gown Task Force
A. Review CEPCO 2008-10 Goals
B. Discuss Task Force and Participation Plan
C. Next Step

VI. Meeting/Event Schedule:
A. Job Creation:
1. Thursday November 13 2008, 7:30 a.m.-101 Salem Street (Uptime)
B. Uptime Co-Working Studio:
1. Grand Opening- November 6th- 4:00 p.m.
C. Next Board Meeting-Thursday January 8, 2009 7:30 a.m.- Uptime


VII. Adjournment