02-28-2003 EDAAEDA BOARD MEETING
Friday, February 28, 2003 7:00 a.m.
Main Conference Room — City Center
AGENDA
1. Call to order
2. Review and approve minutes from the January 24, 2003 meeting
3. Review and approve minutes from the February 19, 2003 Finance Team meeting
4. Review financial statements
5. Directors report
A)
B)
C)
D)
E)
F)
G)
H)
6. Delinquent loans
7.
8.
9. Industrial Park update
10. Chamber report
11. New business
12. Set next meeting
13. Adj ourn
Strategic Planning Session will immediately follow this meeting. Breakfast will be provided, please
RSVP to Lisa 234 -5652 or imcclure&ci.hutchinson.mn.us by January 22. Thank you.