10-31-2003 EDAAEDA Board Meeting
Main Conference Room — City Center
Friday, October 31St, 7 AM
AGENDA
1. Call to Order
2. Approve Agenda
3. Review minutes of September 26th EDA Board Meeting
4. Review minutes of October 15th Finance Team Meeting
5. Review minutes of October 22nd Industrial Park Team Meeting
6. Review Financial Statements
a. August 2003
b. December 2002 ADJUST
7. Director's Report
8. Hackbarth request/ Kirkpatrick request
9. Grant fund
10. Loan fund update
11. Southwest Minnesota Foundation request
12. Special Service District update
13. State Theater
14. Industrial Park Team Update
a. Chairperson appointment
15. Chamber Update
16. Other Business
a. Intern position
b. Communications
17. Set Next Meeting
18. Adjourn