EOTEC - Agenda

Date: 
Fri., Apr. 28, 2017

Download the complete agenda packet (PDF)

1. Call Regular Meeting To Order - 7:00 a.m.

2. Action Items

  1. Review and possibly approve the March 31st Regular Board minutes.
  2. Review and possibly approve the Marketing Grant Application for $5,000 to the Umatilla County Fair.
  3. Review and possibly approve altered lease with the Umatilla County Fair.

3. Reports

  1. Budget and Fiscal
    1. Review and possibly approval of the March Financial Report
    2. Review and possibly approve the April Disbursement Requests
    3. Review EOTEC Monthly Event Report
    4. Review EOTEC Quarterly Events
  2. Fundraising
  3. Hoteliers/Marketing
  4. Facilities
    1. Knerr Construction Report
    2. Hendon Construction Report
  5. Governance
  6. Operations

4. Public Comment

5. Next Meeting – May 12, 2017 @7:00am @ EOTEC

6. Adjourn


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