Meeting Notice November 20, 2019

Executive Committee Meeting
Wednesday, November 20^th, 2019
7:30 a.m. – GFMEDC

AGENDA

1. Call to Order
2. Citizens’ Comments
3. Consideration to Accept Consent Agenda*
   • October Executive Committee Meeting Minutes
   • October Financial Statements
   • Nominating Committee Report
   • GIF Board Member Re-appointment – Chad Sapa
4. Nomination of Bryan Nermoe (Sanford) to serve Nate White’s term*
5. President’s Items
   • 2019 Year-End Programming and Funding Projections
   • 2020 Budget and Plan of Work Draft
   • Private Investor Plan Update
   • Follow up on strategic planning discussions
6. Adjournment

* – Items marked with an asterisk may require committee action

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.