|
Call to Order
Self-introductions
Chairman’s Comments
Public Comment and Unscheduled Appearances
Any person may directly address the Board at this time on any item on the agenda, or on any other items of interest to the public, that is within the jurisdiction of the Board. Five (5) minutes are allowed each item.
Approval of Minutes: December 14, 2015
Approval of Budget/Cash Reports: November 2015
Lending Activity & Portfolio Report
President’s Report
- Consider recommending approval of Resolution #62-15 Certifying the EDA Revolving Loan Fund Semi-Annual Report, contingent on Loan Board approval
- General Review of Revolving Loan Fund
- Economic Development Activities
- Economic Development update
- Retention update
- CCVEDC activity
Highlights from member organizations
Public comment on agenda items
Future Meetings
Next Full Board Mtg. - February 29, 2016
Next Executive Committee Mtg. - February 22, 2016
Adjourn
|
