04-04-2008 EDAAEDA Board Meeting
Main Conference Room — Citx/ Center
7 AM Friday April 4 , 2008
Updated: 31 March 2008
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. February 22nd Board of Directors
B. February 20th Finance Team
IV. Review January & February Financial Statements — Ken Merrill
V. Director's Report
A. Cenex Project
B. Customer Elation Call Center
C. Business Incubator
D. Business Recruitment
• RKadia / Haugen Furniture
• Recon Robotics
• Company "X"
E. County EDA
VI. Proposed Revisions to Sign & Awning Grant Rules
VII. Proposed Company "X" Assistance
VIII. 2007 Annual Report
IX. Grant & Loan Applications
Sign & Awning Grant Program
Hope Center — Laurie Gelschus
218 Main Street S
X. Other Business
XI. Chamber Update
XII. Set Next Meeting — April 25th
XIII. Adjourn
BR & E Visits
None this month.
$1,000