08-28-2013 EDAAEDA Board Meeting
Main Conference Room — City Center
11:30 AM Wednesday, August 28th, 2013
Updated: 8/22/13
AGENDA
I. Call to order
II. Approve agenda
III. Review meeting minutes
A. July 24th Board of Directors
B. July 17th Finance Team
IV. Review of July financial statements — Andy Reid
V. Director's Report
A.
Jump Start Downtown
B.
Depot Marketplace Redevelopment
C.
2014 Budget Review
D.
MN Angel Network
E.
Social Media update
F.
Southwest Initiative Foundation request
VI. Review of Grant and Loan Program Rules
VII. Grant & Loan Applications
Sign and Awning Grant $1,950
Tammy Lauer/Jeff Krueger
30 Main St. N
VIII. Chamber Update
IX. Other Business
X. Set Next Meeting — September 25th 2013 11:30 AM
XI. Adjourn