Meeting Notice December 13, 2018

Board of Directors Meeting
Thursday, December 13^th, 2018
7:30 a.m. – Fargo Country Club

AGENDA

1. Call to Order
2. Citizens’ Comments
3. Consideration to Approve Consent Agenda
   1. Board of Directors Meeting Minutes (September & November)
   2. Executive Committee Meeting Minutes (October & December)
   3. Nominating Committee Meeting Minutes (November)
   4. Financial Statements (Through November)
4. EDC & GIF Board Member & Leadership Appointments
5. Approval of Fueling Our Future Board of Governance Members
6. Reserve Policy Review & Approval
7. Approval of 2019 Budget
8. GFMEDC Private Sector Recruitment & Retention Plan
9. President’s Items
   1. Staff Hiring
   2. Board Visioning/Strategic Planning
10. Other Business
11. 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.