02-24-2016 EDAAEDA Board Meeting
City Center — Main Conference Room
11:30 AM Wednesday, February 24th, 2016
Updated: 18 February 2016
AGENDA
I. Call to Order
11. Approve Agenda
III. Review Minutes
A. January 20th Finance Team Meeting Marketing Metrics
B. January 27th EDA Board Meeting Website', Updates 0
IV. Review of February EDA Financial Statements — Andy Reid Facebook Updates 12
Twitter Activity 12
V. Director's Report
A. Marketing Plan (FB=140; T=36)
B. Business recruitment/ expansions
C. Cornerstone Commons
D. Hotel Project
E. Workforce Development Plan — update
F. Ashwill Industries / Redline Systems
VI. Finance Team
A. Consider establishment of terms of office for Finance Team members
1. 1 -year initial term for new appointees
2. 3 -year terms for all members thereafter
3. Unlimited number of terms
B. Consider establishment of minimum attendance policy for Finance Team members
■ FT recommended 8 out of 12 required meeting attendance, on a rolling basis
C. Additional members
VII. Hutchinson Enterprise Center
VIII. Manufacturer's Summit Debrief
IX. Grant & Loan Program Applications — NONE
X. Other Business
XI. Set Next Meeting — 11:30 AM Wednesday, March 23rd 2016
XII. Adjourn