12-18-2014 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Thursday, December 18th, 2014
Updated: 12-12
AGENDA
Call to Order
II. Approve Agenda
III. Review Minutes of November 19th Finance Team meeting and November 26th Board
meeting
IV. Review November EDA Financial Statements — Andy Reid
V. Director's Report
A.
2015 Workplan and Priorities
B.
2015 Finance Team Membership
C.
Technical Academy
D.
Downtown Redevelopment Opportunity
E.
Portfol Loan Software
F.
DEED Positively MN Marketing Update
G.
Update on business prospects
VI. Grant & Loan Applications
None
VII. Other Business
VIII. Set Next Meeting — 11:30 AM Wednesday, January 28th, 2015.
IX. Adjourn