Meeting Notice December 19, 2019

GFMEDC Board of Directors Meeting
Thursday, December 19th, 2019
7:30 a.m. – Fargo Country Club


  1. Call to Order
  2. Citizens’ Comments
  3. Consideration to Approve Consent Agenda*
    • Board of Directors Meeting Minutes (September)
    • Executive Committee Meeting Minutes (October & November)
    • Financial Statements (November YTD)
    • Bryan Nermoe (Sanford) replacing Nate White’s Board Term
  4. GFMEDC & GIF Board Member & Leadership Appointments*
  5. Approval of 2020 Plan of Work*
  6. Approval of 2020 Budget*
  7. Chair & President Items
    • Recognitions & Reflections
    • 2019 Accomplishments
  8. Board 2019 Reflections and 2020 Aspirations
  9. Adjournment

*Action required or may be required

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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