Richford VT

RICHFORD ECONOMIC ADVANCEMENT CORPORATION

ANNUAL MEETING

Thursday, October 9, 2008

5:15 PM
AGENDA

1.                  Call to order

2.                  Election of Board of Directors

Term expires  2008                  Term expires 2009                   Term expires 2010

Wendell Fortier                        Connie Burns                            Albert Perry

Wally Steinhour                        Lyle Hurtubise              Darlene Gregoire

Bill McGroarty

3.                  Election of Officers

CURRENT OFFICERS

President                      Connie Burns                            Secretary          Albert Perry

Vice President              Wallace Steinhour                     Treasurer          Darlene Gregoire

4.                  Appointment of Committees

NOMINATING

Wendell Fortier                        Albert Perry

5.         Richford Community Fund Directors (2)

CURRENT DIRECTORS:       Wendell Fortier and Wallace Steinhour

6.         Other

7.         Adjourn