Items 1 - 4
1. CALL TO ORDER 2. ROLL CALL 3. INVOCATION 4. PLEDGE OF ALLEGIANCE
Item 5
INFORMATIONAL ITEMS Introduction of New EDC Board Member
Item 6
APPROVAL OF MINUTES Request Approval of Minutes for May 4, 2017 EDC Meeting
Item 7A
Update on the funding for Project A - Frank Larson, DREDC President
Item 7B
Update on Sections 3.05 and 3.06 of Bylaws
Item 7C
Proposed Code of Ethics
Item 7D
Proposed Confidentiality and Non-Disclosure Agreement
Item 7E
Proposed EDC Budget for FY 2017-2018
Item 7F
Financial Report
Items 7G & 8
7g. Confirm August 2017 Meeting Date 8. ADJOURNMENT