Broken Arrow City Council
Meeting of: 11/19/2024
Title:
title
Approval of the re-appointment of Jason Hudson, and appointment of Brad Hoffman and Jenny Cothran to the Broken Arrow Economic Development Corporation (BAEDC) Board of Directors for a term beginning January 1, 2025, and expiring December 31, 2027
End
Background:
In accordance with the Bylaws of the Broken Arrow Economic Development Corporation (BAEDC), Article 2-2 states: There is hereby established a Board of Directors for the Corporation that shall consist of thirteen (13) directors, three of whom shall be representatives of, selected by, and from the following entities: The Broken Arrow City Council, the Broken Arrow Board of Education, and the Broken Arrow Chamber of Commerce Executive Committee. Each entity has the discretion to select its representative and/or their designee and to set the term of service provided the representative complies with the conflict of interest and neutrality provisions set forth in the BAEDC Bylaws. Of the thirteen directors, no two shall be affiliated with the same employer or members of the same immediate family.
The ten appointed members shall be appointed in the following manner:
a. A Nominating Committee shall be appointed by the Chairman of the Board, made up of five members, three of which shall be representatives of the City of Broken Arrow, the Broken Arrow Public Schools and the Broken Arrow Chamber of Commerce in August. The nominations(s) selected by the Nominating Committee will be presented to the EDC Board for approval by September.
b. The governing boards shall ratify each nominee. The approved names will be submitted to the Broken Arrow City Council, the Broken Arrow Public Schools Board of Education and the Broken Arrow Chamber of Commerce for ratification before the end of the year.
c. Each appointed director may cast one (1) vote. The City Manager, BAPS Superintendent, Chamber / EDC President, Economic Development Manager for the City and t...
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