10-29-2015 EDAAEDA Board Meeting
City Center — Main Conference Room
11:30 AM Thursday, October 29th, 2015
Updated: 22 October 2015
AGENDA
Call to Order
II. Approve Agenda Marketing Metrics
Website Updates 4
III. Review Minutes
Facebook Updates 19
A. September 16th Finance Team Meeting Twitter Activity 19
B. September 23rd EDA Board Meeting
IV. Review of September EDA Financial Statements — Andy Reid
V. Director's Report
A. BR & E Visits
B. Marketing
C. JumpStart Manufacturing
D. Downtown redevelopment project (old medical clinic)
E. Business Expansion / Recruitment
F. Site Selector Forum
VI. Workforce Development: Hutchinson High School CTE Center $300,000
A. Finance Team recommendation of support for CTE equipment project
B. Discussion of private -industry fundraising effort
VII. Review of Industry Revolving Loan Fund Program(s), discuss potential revisions
VIII. Hutchinson Enterprise Center
IX. 2016 Goals & Objectives — Discussion
X. Grant & Loan Program Applications
Sign & Awning Grant Program
Thrivent Financial — Christine Ruppert $1,000
116 Main Street South (Rich Peterson's building)
XI. Other Business
A. Reschedule manufacturer's Summit— February?
B. Hay land rental for 2016
XII. Set Next Meeting — 11:30 AM Wednesday, November 25th 2015
XIII. Adjourn