EOTEC - Agenda

Date

Download 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 November 3, 2017 Regular Board minutes.

4. Reports:

  1. Budget and Fiscal:
    1. Review and possibly approve October Financial Report.
    2. Review and possibly approve November Disbursements.
    3. Review and possibly approve October Events Report.
    4. Review and possibly approve Quarterly Event Outlook.
  2. Fundraising:
  3. Hoteliers/Marketing:
  4. Governance:
  5. Facilities:
  6. Operations:
    1. VenuWorks Contract

5. Public Comment

6. Next Meeting – December 29, 2017 @7:00am @ EOTEC.

7. Adjournment