Call meeting to order, call of roll of Directors, and Pledge of Allegiance to the Flag.
(a) Approval of Minutes of Regular Meeting of September 22, 2015; and 2.(b) Consideration of appropriate action on Item (a).
(a) Introduction of SMSD Superintendent Dr. Robert Bostic and Board of Trustees President Auturo Jackson and discussion of SMSD partnership with SEDC in an effort to bring in economic development that is beneficial to both; and (b) Consideration of appropriate action on Item (a).
Discussion of financial matters of the Corporation, including: 4.(a) Presentation of financial statements, monthly invoices, and information on investments; and 4.(b) Consideration of appropriate action on Item (a).
Discussion of matters pertaining to the Stafford Centre Project, including: 5.(a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans, and productions; 5.(b) Request approval for the purchase and installation of seasonal lighting for the Stafford Centre from No Fuss Lights for $23,365.00; and 5.(c) Consideration of appropriate action on Items (a) - (b).
Discussion of matters pertaining to economic development, including: 6.(a) Report by Economic Development Coordinator/Planner; 6.(b) Report on Recruitment Services being performed by Catalyst Commercial, Inc.; 6.(c) Report on Comprehensive Development Plan; and 6.(d) Consideration of appropriate action on Items (a) - (c).
Call meeting to order, call of roll of Directors, and Pledge of Allegiance to the Flag.
(a) Approval of Minutes of Regular Meeting of September 22, 2015; and 2.(b) Consideration of appropriate action on Item (a).
(a) Introduction of SMSD Superintendent Dr. Robert Bostic and Board of Trustees President Auturo Jackson and discussion of SMSD partnership with SEDC in an effort to bring in economic development that is beneficial to both; and (b) Consideration of appropriate action on Item (a).
Discussion of financial matters of the Corporation, including: 4.(a) Presentation of financial statements, monthly invoices, and information on investments; and 4.(b) Consideration of appropriate action on Item (a).
Discussion of matters pertaining to the Stafford Centre Project, including: 5.(a) Report by Bryan Blaum, President of FMsquared, on event schedule, marketing plans, and productions; 5.(b) Request approval for the purchase and installation of seasonal lighting for the Stafford Centre from No Fuss Lights for $23,365.00; and 5.(c) Consideration of appropriate action on Items (a) - (b).
Discussion of matters pertaining to economic development, including: 6.(a) Report by Economic Development Coordinator/Planner; 6.(b) Report on Recruitment Services being performed by Catalyst Commercial, Inc.; 6.(c) Report on Comprehensive Development Plan; and 6.(d) Consideration of appropriate action on Items (a) - (c).