GEDCO Board Meeting

 

I.          Call to Order

 

II.         Welcome Guests and Visitors

 

III.        Consent Agenda:

            a) Minutes for February 2018

            b) Treasurer's Report for February 2018

 

IV.        Discuss C&E Services matter and resolution.

 

V.         Discuss and/or approve the status of the FY2017 Audit from Brown, Bronstad,        Habenicht and Rosson, P.C.   

 

VI.        Discuss and/or act on promotional budget for G&J Smart Mart #4.   

 

VII.       Manager's Report:

            a) GEDCO & Chamber of Commerce 2018 Annual Banquet

            b) GEDCO performance agreement updates, Lee Library,            and Frontier   Communications

            c) Gladewater and Gregg Co. Airport

            d) Upcoming Training

 

VIII.      GEDCO Board President's comments and remarks on agenda items.

 

IX.        Adjourn.