11-25-2015 EDAAEDA Board Meeting
City Center — Main Conference Room
11:30 AM Wednesday, November 25th, 2015
Updated: 19 November 2015
AGENDA
I. Call to Order
II. Approve Agenda Marketing Metrics
Website Updates 0
III. Review Minutes Facebook Updates 12
A. September 16th Finance Team Meeting (No Oct. meeting) Twitter Activity 11'
B. October 29 EDA Board Meeting
IV. Review of October EDA Financial Statements — Andy Reid
V. Director's Report
A. Marketing
B. Business Expansion / Recruitment Update
C. Intern Program
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. Downtown Redevelopment Project (old medical clinic)
VIII. Review of Industry Revolving Loan Fund Program(s), adopt proposed revisions
IX. Update of Hutchinson Business Subsidy Policy
X. Hutchinson Enterprise Center (2)
XI. 2016 Goals & Objectives — Discussion
XII. Grant & Loan Program Applications
XIII. Other Business
A. Reschedule manufacturer's Summit — February?
B. If a person wanted to establish a children's museum in Hutchinson, are there certain people / organizations
they should connect with?
XIV. Set Next Meeting — 11:30 AM Wednesday, November 25th 2015
XV. Adjourn