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