Meeting Notice July 17, 2019

Executive Committee Meeting
Wednesday, July 17^th, 2019
7:30 a.m. – GFMEDC

AGENDA

1. Call to Order
2. Citizens’ Comments
3. June Financial Statements*
4. Discussion on 501(c)3 status and lobbying activities*
5. Private sector funding update*
6. President’s Items
   1. Annual Meeting
   1. Cass County Budget proposal
   1. Fueling Our Future
   1. Valley Prosperity Partnership
   1. TEDxFargo
   1.   Update on Organization Goals
7. 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.