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