EOTEC - Agenda

Date: 
Fri., Feb. 10, 2017

Download/Print complete agenda packet (PDF)

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

2. Action Items

  1. Review and possible approval of the January 27th Regular Board minutes.
  2. Discussion and possible approval of a maintenance/operations contract.

3. Reports

  1. Budget and Fiscal
    1. EOTEC Event Report
  2. Fundraising
  3. Hoteliers/Marketing
  4. Facilities
    1. Knerr Construction Report
    2. Hendon Construction Report
  5. Governance
    1. Update from Structure Committee
    2. Neighborhood Meeting
  6. Operations

4. Public Comment

5. Next Meeting – February 24, 2017 @7:00am @ EOTEC.

6. Adjourn


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