June 30, 2005 Arenac County:
Standish, AuGres
Meeting convened in
Commissioners’ meeting room, Arenac County Courthouse, Standish at 9:30AM.
Present: Bill Carpenter, Andy
Hayes, Mary Ann Heidemann (host), Dave Ivan, Ed Kerr, Sue Pigg, Van Varner.
Activities
- Informal
discussion and welcoming (roasting) of Andy Hayes, Executive Director,
Northern Lakes Economic Alliance.
- Presentation
by Ruth Caldwell, a Standish community leader and prime mover on railroad
depot/Arenac Historic Welcome Center renovation project and fund
raising.
- Tour of depot
project grounds followed by tour of original Arenac County courthouse in Omer and discussion with
historic society members highlighting community involvement.
- Brief tour of
DNR marina and new library building in AuGres. Discussion of MSU Small town Design
Initiative project to begin soon in AuGres.
- Lunch with
Arenac Independent Reporter Lesley Stanley and guest speaker Brandon
Schroeder, District Sea Grant Agent, MSU Extension.
- Presentation Great Lakes Values: Opportunities for
Coastal Community Development by Brandon Schroeder PDF file
accompanies). Lively discussion
ensued. The prime area of focus for
the new multi-discipline Community Assessment process is Access to Great Lakes as part of Sustainable Coastal
Community Development.
- Visit by Pat
Killingbeck, AuGres City Manager who answered questions about the new
library building and its financing.
Brandon asked for ideas on AoE cooperation
which consensus reply was yes, we would want to be involved in the Community
Assessment process (funded by Sea Grant research money) in Northeast Michigan
(the pilot area). Also, consensus
reached that this presentation would be appropriate for Land Use, Community
Development or Tourism AoEs. Dave Ivan
will pursue other AoE involvement in the Community Assessment process or
linkages with Sea Grant, which is also an MSUE AoE.
Business meeting chaired by
Mary Ann Heidemann:
Topics
and Issues
- Finances: Dave thought approximate balance $7,200. Bill reported he and Diane Smith took
about $1,400 each for travel and training in NxLevel. Additional costs: ~$570 for a complete set of NxLevel
books for those AoE members certified to teach NxLevel: Mark Thomas, Van Varner, Dave Ivan,
Diane Smith and Bill Carpenter.
- ED AoE
classes for fall conference: All class proposals listed in last meeting’s
notes were apparently completed and posted on the portal. Decisions apparently to be made in
August by Fall Conference planning committee.
- Calendar
Items:
- Dave Ivan is
organizing two Cultural Economic Development Conferences—October 4 and 5
in Mt. Pleasant and October 6 and 7 in Ishpeming.
- Next AoE meeting October 13 (day after
Fall Conference) at Kellogg
Center,
East Lansing.
- Community
Resource Development Association (CRDA) meeting August 29 and 30 at
Kellogg Biological Station (KBS) in Hickory Corners.
- Community
Development (CD) AoE meeting August 31 also at KBS.
- January 20, 2006 ED AoE meeting will replace the usual
December meeting. Dave Ivan will
approach the CD AoE as this is our usual annual joint meeting with them.
- Future
funding of AoE: Dave Ivan reported
that the new system will likely give $2,000 minimum to each AoE with
increases in steps based on number of members; exact amounts not yet
determined; first step increase likely to be at 12 members. Dave has applied for a competitive grant
of $5,000 for the Entrepreneurial Conference in 2006.
- 2006
Entrepreneurship Conference: Target time frame is March. Possible-ANR
Week? Discussion of keynote
speaker: One approach suggested by Scott Loverage is to review articles in
Journal of Community Development Special Issue on Entrepreneurial Community Development and
invite authors to phone discussions and then select speakers to invite for
the conference. Dave provided us
with copies of the journal issue. Contact
Dave Ivan to get your journal copy if you don’t receive one soon.
Entrepreneurial
Conference, cont’d:
Sue
Pigg suggested there would be two views of “entrepreneurial”—one dealing with
private business development and the other with community development and that
perhaps we could garner both interests in the conference. Consensus agreement.
To that end, Sue will approach MEDA for co-sponsorship so that we can interest
their membership in this conference.
Dave
has approached Bob Johnson of State of Michigan’s DLEG as a possible co-sponsor and there is
interest from him.
Agreed:
- We need to
make this a memorable event as it is the first statewide event our AoE has
developed.
- One day event.
- We will
need--a big draw speaker; budget, Dave suggests, of $8-10 thousand
including 10% PREF; target audience of ~150; invitations to members of
several AoEs; and a central location for travel but one perhaps not in a
congested area. Locations
discussed: East
Lansing
(accessible to state policy makers), Clare (Ed Kerr to check on Dougherty
Hotel), Traverse
City.
- Conference
call will be needed on conference planning—perhaps September. Dave will email those involved.
More Topics and Issues of the AoE Business
Meeting
- Merger of
AoEs: A much beloved topic. We
discussed how difficult multiple memberships can be and how our subject
matters overlap with Land Use, CD, and Tourism, to name a few key AoEs.
While actual merger(s) may not be easy, we believe we can further harmony and
working relationships by selecting AoEs to invite to the March Conference;
by keeping the annual joint ED/CD AoE meeting; by encouraging joint
activities; and, newly thought of, by sending AoE meeting notes to these
AoEs. They may see that we are indeed
working on similar types of projects and may want to join us on some.
We are asking Diane Smith to send these
minutes with an explanation to members of the Tourism AoE with an invitation to
them to stay involved with us.
- PREF: Question of AoE approval for programs
rather than Department Chairs or CEDs being confusing and potentially fraught
with conflict. Members had a number of questions. For next meeting, members are asked to
bring examples of programs so we can discuss how they relate to PREF.
- AoE campus
co-chair candidate: Zenia Kotval
was very positive about Extension in her conversation with Dave Ivan. She has a summer EDA contract in another
state, has worked with small towns in Massachusetts, requires no Extension support for her
role, and brings economic development and land use planning
backgrounds. Dave will invite her
to the next AoE meeting.