Board of Directors Meeting Agenda

By

January 17, 2017    6:00 p.m. – 7:30 p.m.

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

  • Welcome Nate Hayward
  • Approve meeting minutes from October 11th, 2016

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. Mortgage – Tudhope House – Walter / Joe

6:45 p.m. Other Business    

  • Executive Director Report – Jan
  • 2016 Annual Report
  • Grants Update
  • Municipal Visits
  • Business Expo at Great Ice February 18th 10:30 – 3:30 p.m.
  • Legislative Pizza Night – a Monday in February at McKee’s Island Pub
  • NRCD water quality event – Feb. or March
  • Annual Dinner 5/15 -19 (TBD) at Grand Isle Lake House

7:30 p.m.  Adjourn – Walter B.

2017 meeting dates:
LCIEDC Board Meeting dates

  • April 18th at 6:00 p.m.
  • July 18th at 6:00 p.m.
  • October 17th at 6:00 p.m.