ECONOMIC DEVELOPMENT CORPORATION
OF WAYNE COUNTY, INDIANA
Annual Board Meeting Minutes
Monday, April 6, 2015
BOARD MEMBERS PRESENT:

Barrett, Clark, Cohen, Elzemeyer, Green, Guiley, Meredith, Upchurch,Warner, Witte

BOARD MEMBERS ABSENT:

Jackson, Quigg

STAFF PRESENT:

Shaffer, Doty, Henry, Geres

GUESTS PRESENT:
Alexander, Chris
Beeson, Christopher
Burns, Denny
Butters, Mary Anne
Cortner, ChadCross, Ron
Cruz-Uribe, Kathryn
Daggy, Bruce
Davis, Gerald
Delk, Debbie
Dubbs, Darin
Elder, AlanFoster, Tony
Fowler, Mick
Groth, Norene
Hackman, GaryHays, RobertHollis, Misty
Holthouse, Amy Oler
Huffine, Jeff
Iglehart, Sarah
Ingram, Kyle

Jeffers, Jeff
Kates, DannyKates, Gene
Kenworthy, Mindy
Kinyon, Craig
Knight, Chris
Leisure, BethLingle, Paul
Matney, Melissa
Mays, Angie
McCurdy, Kevin
Mitchell, Sarah
Murray, Becky
Nocton, Sandy
Oakerson, Trevor
Oler, Ron
Pappin, DianaParsons, Laurie
Paust, Kenneth
Plasterer, Jeff
Poinsett, Kim
Quinn, PhilRay, Valerie
Reynolds, Becky
Roubicek, Haley
Row, Mike
Saunders, Gary
Searcy, Brandon
Sheeley, Rachel
Soukup, MarkSowers, George
Spears, Donna
St. John, Acacia
Swain, Michael
Teeguarden, GarryThomas, Mary Jo
Thurlow, KimUnderwood, ScottWalker, MaryWalker, Raymond
Wandersee, DanielYoung, DaveCALL TO ORDER
Board Chair Elzemeyer called the meeting of the Board of Directors of the Economic Development
Corporation of Wayne County, Indiana to order at 4:01 p.m. on Monday, April 6, 2015, at Forest Hills
Country Club in Richmond, Indiana.
2014 REVIEW
Past Chair Jim Cohen reviewed 2014 including continuing the Manufacturing Matters program withregional partners, working towards earning the ACT Certified Work Ready Community, joining the East
Central Indiana Regional Partnership, implementing the Food Business Council, and highlighting thesuccesses of the Sugar Creek and Wolverine Worldwide projects.

2015 OVERVIEW
Current Chair Lee Elzemeyer reviewed 2015 to date and spoke on plans for the coming year. He reported
on the Osborn headquarter relocation announcement and the creation of 34 jobs, the Janesville Acoustic
relocation and the creation of 87 jobs, and the Sugar Creek job fair with plans to hire 400 by 2016. Hereported on Hagerstown High School’s Workkeys testing. He reported on the hiring of Joe Henry as theManager of Existing Business & Education who will serve as a liaison between the business and education
community and work to define any gaps in the skill levels of the workforce. He reported attaining a 42%
goal towards the Certified Work Ready Community designation and stressed the need for more testing
and more partners. He also highlighted on the work the Industrial Park committee is completing to add
inventory to our existing buildings and sites to remain competitive.
RECOGNITION OF PAST CHAIR AND BOARD MEMBERS
Elzemeyer presented Jim Cohen and Gary Hackman with a token of the EDC’s appreciation for theirservice on the EDC Board; Jim as past chair and Gary as an outgoing board member.
Jim Cohen was appointed to the EDC Board of Directors in 2011 by the Cambridge City Town Council. Jim
was re-appointed for a second term in 2014. During his tenure on the board he has served on theFinance, Executive, and Industrial Park Committees, chairing the Industrial Park committee in 2013,serving as secretary of the board in 2012, serving as vice chair of the board in 2013, and finally serving aschair of the board in 2014.
Gary Hackman was appointed to the EDC Board of Directors in 2006 by Richmond Mayor Sally Hutton asa replacement for a previous appointee. Gary served the remainder of that term and was reappointed
by Mayor Hutton for two more consecutive three-year terms. During his tenure on the board, Gary
served as secretary of the board in 2008 and 2009, served as vice chair in 2010, served as chair in 2011and past chair the following year. He also served on the Industrial Park committee in 2013 and 2014.
COMPANY RECOGNITIONS
Valerie Shaffer recognized and presented an appreciation award to the following companies and theirrepresentatives and thanked them for their investment in Wayne County in 2014:
Berry Plastics – Garry Teeguarden, Plant Manager
Dot Transportation, Inc. – Becky Reynolds, Indiana Assistant Transportation Manager
Johns Manville – Dave Young, Plant Manager
Mainstreet Richmond, LLC – Chris Alexander, Director of Development
Primex Plastics Corporation – Darin Dubbs, Director of Human Resources
Vandor Corporation – Gerald Davis, President and Alan Elder, Chairman
ECONOMIC DEVELOPMENT PARTNERSHIP AWARD
Shaffer presented the Economic Development Partnership Award to Mike Row – President/CEO of ASG,
Acacia St. John – Associate Director of Performance and Communications of ASG, and Robert Hays –Manager of Wayne County – Richmond’s WorkOne Center for being a partner in strengthening Eastern
Indiana’s workforce through the Indiana Department of Workforce Development, and being a partner inManufacturing Matters and the Certified Work Ready Community designation, as well as participating insite visits.
GUEST SPEAKER
Raymond Walker, president of The Walker Companies spoke on the site selection process and hisinvolvement in the Wolverine Worldwide project. He spoke on the history of the Dana building andpresented slides of before and after photos of the transformation. He gave factors why Wayne Countywas selected as Wolverine Worldwide’s expansion location including attractive operating costs, attractiveincentives, cost-effective workforce, aligned leadership, willingness of those involved to listen and beflexible, and the candidness and forthrightness of the leadership involved, including Shaffer who he stated
was the key player in keeping the project moving forward.
ADJOURNMENT
Elzemeyer adjourned the meeting at 5:30 p.m.
NEXT BOARD MEETING – 4:00 p.m. on Monday, May 4, 2015
EDC Board Room, 500 S A Street, Suite 2, Richmond, IN 47374