1. Call to Order – Roll Call 7:30 am
2. Approval of Agenda 7:32 am
3. Approval of Minutes 7:33 am
a) April 26, 2012
4. Presentation-None
5. Reports and/or Action Items
a) Action: ID Insights loan request 7:35 am
b) Action: MicroGrant request 7:45 am
c) Update: Update from NEC on loan programs, co-working project 7:50 am
d) Discussion: Results of preliminary discussions with economic partners 8:00 am
e) Action: 2013/2014 Work Plan Schedule 8:15 am
f) Discussion: Conflict of Interest memo from legal council 8:30 am
g) Discussion: status of All Flex expansion 8:40 am
6. President’s Report 8:50 am
7. Director’s Report
Packet preparation discussion
8. Board Member Comments
9. Next Meetings
Partner Meeting to discuss Work Plans: TBD
EDA Board Regular Meeting: June 28th, 2012
8:55 am
10. Adjournment 9:00am
