Meeting Notice October 29, 2019

Fueling Our Future Governance Board
Tuesday, October 29, 2019  |  2:30 p.m. – 4 p.m.  |  The Chamber

Governance Board Members
Board Chair: Tom Dawson, Dawson Insurance
Board Vice Chair: Randy Gerhold, Microsoft
Secretary: Craig Whitney, The Chamber
Treasurer: Joe Raso, Greater Fargo Moorhead EDC
Bernie Dardis, City of West Fargo
Chad Flanagan, Eide Bailly
Nate White, Sanford Health
Peter Stenehjem, First International Bank
Steve Swiontek, Gate City Bank
Tim Mahoney, City of Fargo

Staff Members
            Katie Mastel, The Chamber
            Jim Parsons, The Chamber

Agenda

1. (2:30)   Call to Order – Tom Dawson
2. (2:32)   Approval of July’s Governance Board minutes – Tom Dawson
3. (2:33)   Approval of October’s Executive Board meeting minutes – Tom Dawson
4. (2:35)   Financial Update – Jim Parsons
5. (2:40)   Campaign Investment Update – Craig Whitney
6. (2:45)   Review of Executive Board Committee Discussion & Recommendations
   • (2:45)   Requesting approval of Al Hurley, Essentia COO, as member of the Governance Board – Joe Raso
   •  (2:50)  Certified Shovel Ready Sites – Joe Raso
   •  (3:05)  Plug N Play Business Accelerator – Joe Raso
   •  (3:20)  Discussion & decision on funding for communication/marketing strategy on FOF’s work & brand. – Craig Whitney
   •  (3:30)  Career Workforce Academy Initiatives – Joe Raso
7.  (3:40)  Advisory Council update – Craig Whitney
8.  (3:45)  Reimbursement of Chamber and EDC for campaign funding – Craig & Jim
9. (3:55)   Future meetings – Craig Whitney
10.  (4:00)  Adjourn – Tom Dawson