Craig Daily Press / Economic Development Partnership board meeting slated for Wednesday

March 19, 2013

Craig/Moffat Economic Development Partnership Board meeting

When: 11:30 a.m. Wednesday

Where: Main floor conference room, Moffat County Courthouse, 221 W. Victory Way

Agenda:

• Roll call

— Welcome and introductions

• Approve staffing

— Audrey Danner, interim executive director

— Gena Hinkemeyer, interim executive assistant

• Consent agenda

— Review and approve Nov. 21 and Feb. 27 meeting minutes

— Financial update

• Financial audit

— Approve audit of financial records

• Financial

— Cash flow

• Project updates

— Review and begin implementation of January strategic plan

— Activate committees

— Business 101 class through partnership with Colorado Northwestern Community College

— Approve Reimbursement of expenses report to EDCC

— SBDC visit and review scheduled for April 3 through 5

— Strengthening Economies Together update

— Next SET meeting scheduled for April

• Board discussion

— Strategic planning session

— Upcoming projects to consider

• Adjournment

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