1. Call to Order – Roll Call
7:30 am
2. Approval of Agenda
7:32 am
3. Approval of Minutes
7:33 am
a) June 28, 2012
b) July 26, 2012
c) August 3, 2012
4. Presentation-None
a) Tim Penny, Southern MN Initiative Foundation
b) Northfield Enterprise Center: mid-season update
7:35 am
8:00 am
5. Reports and/or Action Items
a) Review of outstanding loan balances
8:20 am
b) Downtown Revolving Loan Program
8:30 am
c) Loan extension request: D. Hvistendahl
8:50 am
6. President’s Report
9:10 am
7. Director’s Report
8. Board Member Comments
9. Next Meetings
EDA Board Regular Meeting: September TBD
10. Adjournment
9:15
