EOTEC - Agenda

Date: 
Fri., Mar. 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 February 24th Regular Board minutes.
    2. Review and possible approval of Fair Lease
    3. Review and possible approval of Rodeo Lease
    4. Final Review and approval of EOTEC Organization
    5. Review and possible approval of Amendment 5 to Frew Contract
    6. Review and possible approval of Acceptance of assignment of Knerr Contract
  3. Reports
    1. Budget and Fiscal
  4. EOTEC Event Report
  5. February Financial Report
    1. Fundraising
    2. Hoteliers/Marketing
    3. Facilities
      1. Knerr Construction Report
      2. Hendon Construction Report
    4. Governance
      1. Neighborhood Meeting Report
    5. Operations
      1. Adoption of for profit lease agreement
      2. Adoption of nonprofit lease agreement
  6. Public Comment
  7. Next Meeting – March 31, 2017 @7:00am @ EOTEC.
  8. Adjourn

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