GFMEDC September Board of Directors Meeting Notice





Board of Directors Meeting
Thursday, September 20, 2018
7:30 a.m. – Fargo Country Club



  1. Call to Order
  2. Citizen Comments
  3. Approve Executive Committee (June, July, Aug) & Board Minutes (June)
  4. Approve Financial Statements (August 31)
  5. Approve Proposed By-Law Amendment
  6. Fueling Our Future Discussion:
    • Consideration to Approve Joint Venture Agreement
    • Consideration to Approve Financial Support
  7. Presentation and Discussion on Growth Initiative Fund (GIF)
  8. President’s Report (Highlights on The Following):
    • Organization’s Purpose
    • Staff & Board Development
    • Private Sector Funding Strategy
    • Communications/Marketing Strategy
    • Workforce Development Strategy
    • Talking Points to Share
  9. Adjournment



GFMEDC Mission Statement
The Greater Fargo Moorhead Economic Development Corporation (GFMEDC) is a catalyst for economic growth and prosperity. Using a comprehensive approach to economic development, the GFMEDC accelerates job and wealth creation in Cass County, ND and Clay County, Minn.


The discussion of some of the above topics may be held in executive session rather than during the portion of the meeting that is open to the public. If this is a regular meeting, additional topics may be discussed. If this is a special or emergency meeting, the governing body’s discussion will be limited to the topics and executive session listed above.

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