EOTEC - Agenda

Date: 
Fri., Mar. 31, 2017

Download the complete agenda packet here. (PDF)

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

2. Action Items

  1. Review and possible approval of the March 10th Regular Board minutes.
  2. Review and possible approval of the Agreement and Ratification document regarding the relationship between LRS and Frew Development and EOTEC.
  3. Review and possibly choose from a selection of food trailers.

3. Reports

  1. Budget and Fiscal
    1. Review and possible approval of March Disbursements
  2. Fundraising
    1. Report on Donor Wall – Nate Rivera
  3. Hoteliers/Marketing
  4. Facilities
    1. Knerr Construction Report
    2. Hendon Construction Report
  5. Governance
  6. Operations

4. Public Comment

5. Next Meeting – April 14, 2017 @7:00am @ EOTEC.

6. Adjourn


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