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Board Meetings

Agenda

Friday, February 21, 2020

Vice Chairman James Wren, Presiding

I. Call to Order and Welcome

II. Invocation

III. Special Resolution

IV. Brief Recess

V. Election of Officers

VI. Recognition of Guests

VII. Opening Comments from Board Members

VIII. Administrative Matters

  • Approval of Meeting Minutes January 2020
  • Approval of Financial Reports January 2020
  • Approval of HRC Church Street Lease Agreement
  • Resolution for Public-Private Partnership & Capital Campaign
  • Directors Report

IX.  Adjournment

Location:  Douglas County Economic Development Authority, 8512 Bowden Street, Douglasville, Georgia 30134

View Agendas from Previous Meetings