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