Agenda: February 2, 2014

BOARD OF DIRECTOR
Meeting Agenda
February 5, 2014
7 am
Vendome Weiser Idaho 

  1. 1.    Call meeting to order Chair Logan Hamilton
  2. 2.    Introductions
  3. 3.    Approval of January minutes
  4. 4.    Financial update – Sandy Hemenway, Treasurer
  5. 5.    Executive Meeting Update
  6. a.    Work Plan for 2014
  7. b.    Budget
  8. c.    Staff Support
    1. 6.    Community updates
    2. a.    Nyssa, Vale, Ontario, Payette, Weiser, New Plymouth & Fruitland
      1. 7.    Executive Director Report
      2. a.    Shot Show & Fancy Food Trade Show Update
      3. b.    Economic Breakfast & Visit by Site Selector
      4. c.    Project Updates
      5. d.    Other
        1. 8.    Round table board, members & guests
        2. 9.    Adjourn

February 27 – Site Consultant Tour of region
February 28 – Economic Breakfast with Site Consultant
March 5 SREDA meeting Oregon location TBD
March 6-10 Natural Products Show, Anaheim
April 2 SREDA meeting TBD
May 7 SREDA meeting St. Lukes, Fruitland 7 am

**All the SREDA monthly meetings are open to the public**

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