Board of Directors Meeting Agenda

Lake Champlain Islands Economic Development Corporation

Board of Directors Meeting

April 18, 2017    6:00 p.m. – 7:30 p.m.

Meeting Agenda

6:00 p.m.           Call to Order                                                                                                          Walter Blasberg


Approve meeting minutes from January 17th, 2017


6:10 p.m.           Financial reports                                                                                                   Walter  / Joe Bauer

Approval of Financial Reports

  1. Balance Sheet Compared to Prior Year
  2. Profit & Loss Budget Performance


6:20 p.m.           Annual Dinner: 5/18 at Grand Isle Lake House                                             Jan

Awards: Business of the Year and Community Service


6:45 p.m.           Grant Funding at LCIEDC                                                                                     Jan / Paul B.

Update on 2016 proposals         


7:00 p.m.           Executive Director Report                                                                                   Jan


7:15 p.m.            Other Business                             


7:30 p.m.           Adjourn                                                                                                                   Walter B.





Future Events:

Annual Dinner                                              May 18th


LCIEDC Board Meeting dates                     July 18th at 6:00 p.m.

October 17th at 6:00 p.m.


Grand Isle Road Pitch                                  July 31st at 2:30 p.m.