Meeting Info

December 16, 2013 Agenda



AGENDA

Bowman County Development Corporation

Board Meeting - 12:00 PM

Monday, December 16, 2013

 

CALL TO ORDER

 

DETERMINATION OF A QUORUM

  

APPROVAL OF AGENDA

  

APPROVE MINUTES OF LAST MEETING

 

FINANCIAL REPORT

•·         Revised Budget

•·         Funding Review

•·         Leadership Course Funds

•·         Gaming Compliance Review

 

OLD BUSINESS

•·         Housing Update

•·         Wells Fargo Lease

•·         BCDC/BACC Shared Position Contract - Approved

 

NEW BUSINESS

•·         Annual Report

•·         Marketing Campaign

 

EXECUTIVE DIRECTOR REPORT

  

OTHER BUSINESS

      LEGISLATIVE UPDATE

      City / County News (Rick and Lyn)

      Open Forum

     

 

Next regular meeting: January 6, 2013 (Possibly move to the 3rd Monday)