AGENDA

MAY 25, 2017 MEETING

6:30 pm

 CALL TO ORDER – Chairman Douglas Chance

 INVOCATION

 ANNOUNCEMENTS

  • Introduction of guests, if present

 

 APPROVAL OF APRIL 27, 2017 MEETING MINUTES

APPROVAL OF TREASURER’S REPORT – April 30, 2017

NEW BUSINESS

  • Accounting service – Cindie
  • Budget for 2018 per County request
  • Insurance renewal for 2017-2018

ONGOING BUSINESS

 

 

  • EQUITY grant update
  • Non-Disclosure Agreements – final signatures and copies for books
  • Possible relocation – move to Executive Session for Real Estate discussion
  • Algonquin update – Kevin Brown
  • June meeting – now back to June 22 for audit review

 

 

EXECUTIVE DIRECTOR’S REPORT

  • Project Inspiration
  • GEDA conference report from May 24th

EXECUTIVE SESSION – as allowed by law for legal advice involving possible litigation, real estate sale or acquisition, or personnel issues.

 

ADJOURNMENT

Cynthia M. Nobles, CPA

Secretary/Treasurer TCJDA

May 15, 2017