Meeting Notice September 19, 2019

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

AGENDA

1. Call to Order
2. Citizens’ Comments
3. Consideration to Approve Consent Agenda (5 min) *
   • Board of Directors Meeting Minutes (June 20, 2019)
   • Executive Committee Meeting Minutes (July 17, 2019)
   • Growth Initiative Fund Bylaw amendment
4. Approval of New Board Member
5. Finance Updates (10-15 min)*
   • Financial Statements (August YTD)
   • Investment update
6. Update & Discussion on Dashboard Goals and Project Impacts (30-40 min)
7. President’s Items (25 – 30 min)
   • Organizations three levels of engagement
     • Plan of Work Update
     • Fueling Our Future Update
     • Valley Prosperity Partnership Update
   • Strategic Planning
8. Other Business
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.