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EDA BOARD MEETING
Friday, December 20, 2002
7:00 a.m.
Main Conference Room, City Center
AGENDA
Call to order
Review and approve minutes from the November 22, 2002 meeting
Review and approve minutes from the December 18, 2002 Finance Team meeting
Review financial statements
Delinquent loans
2002 status of loans
Directors report
EDA member representative to HDA board
EDA/HDA joint meeting with HKGi
Structure of EDA
Annual Meeting Date — February 2003
MCCF update
Industrial Park update
Chamber report
New business
Set next meeting
Adjourn