01-25-2008 EDAAEDA Board Meeting
Main Conference Room — City Center
7 AM Friday January 25th, 2008
Updated: 24 January 2008
AGENDA
I. Call to Order
II. Approve Agenda
III. Review Meeting Minutes
A. January 4th Board of Directors
B. December 19th Finance Team
IV. Review December Financial Statements — Ken Merrill
V. Director's Report
A. Cenex Project
B. Customer Elation Call Center
C. Warrior Mfg.
D. Cornerstone Commons
E. Business Recruitment
■ RKadia / Haugen Furniture
F. County EDA
VI. Election of 2008 Officers
A. President
B. Vice - President
C. Treasurer
D. Assistant Treasurer (may be staff)
E. Secretary (may be staff)
VII. Nominate new EDA Board Member
VIII. Business Incubator ??
IX. Hutch Iron & Metal
X. Recognition Event Budget
XI. Grant & Loan Applications
Sign & Awning Grant Program
Home Sweet Home Quilt Design — Amy Albrecht
Lang's Meat Market — Randy Lang
*Contingent to Finance Team approval
Pearson School of Music — Catherine Pearson
*Contingent to Finance Team approval
XII. Other Business
XIII. Chamber Update
XIV. Set Next Meeting — February 22nd
XV. Adjourn
BR & E Visits
✓ JN Machining
✓ Warrior Manufacturing
✓Hutch Iron & Metal
✓ Ashwill Industries
$600.00
$1980.34
$2,000.00