EOTEC - Agenda

Date

Download the complete agenda packet (PDF)

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

2. Public Comment

3. Action Items:

  1. Review and possibly approve the September 29 Regular Board minutes.

4. Reports:

  1. Budget and Fiscal
    1. Review and possibly approve September Financial Report.
    2. Ratify October Disbursements that were approved 10/13/17 by email.
    3. Review and possibly approve November Disbursements.
  2. Fundraising:
  3. Hoteliers/Marketing:
  4. Governance:
  5. Facilities:
  6. Operations:
    1. VenuWorks Presentation
    2. General Manager Report

5. Public Comment

6. Next Meeting – November 17, 2017 @7:00am @ EOTEC.

7. Adjournment