1. Call to Order – Roll Call NOTE: starts at 8 minutes in
7:30 am
2. Approval of Agenda
7:32 am
3. Approval of Minutes
7:33 am
a) March 29, 2012
4. Presentation-NONE
5. Reports and/or Action Items
a) Resolutions: Funding Source Allotments
7:35 am
b) Discussion: Extending content of NEC contract
7:43 am
c) Discussion: EDA program allocations
d) Discussion: Review of 2012 Work Plan
8:10 am
8:30 am
6. President’s Report
8:45 am
7. Director’s Report
8. Board Member Comments
9. Next Meetings
EDA Board Regular Meeting: May TBD
8:55 am
10. Adjournment
