| June 2008 Minutes |
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The Executive Board met onJune 18, 2008 at the NNDC office. The initial strategic plan was presented as well as the first draft of the 2009 budget. Minutes
Executive Meeting
Nebraska Northwest Development Corporation
June 18, 2008
NNDC Office
7:00 a.m.
Present: Emily Klein, Jim Dickey, Roy Fitzgibbon, Brenda Johnson, Jodene Penny Absent: Eric Fuller, Kristie Dexter
Jim called the meeting to order at 7:00 a.m. Minutes The minutes were approved by consensus.
Financials
After reviewing the financial information, Roy moved to approve the May financials. Emily seconded, motion carried.
Executive Director Report
Brenda gave the director’s report.
Unfinished Business
(a) Greta will continue to be on the board, since Crow Butte is now a member.
(b) After much discussion, it was decided not to advertise in the Journey magazine.
(c) The Strategic Plan was discussed. We still need to fill in some of the blanks. It will be e-mailed to the board.
(d) The initial 2009 budget was presented. It is a working document and will change as the strategic plan develops.
New Business
It was decided that at the next full board meeting there would be a vote on whether to have monthly full board meetings or leave it as it is.
Other Business
Emily stated she has heard people comment that they think NNDC can tell who is taking the survey by their e-mail. Brenda will contact KCSR and ask them to let people know there is no way survey monkey can do this.
Adjourn
Roy moved to adjourn. Meeting adjourned at 8:35 a.m. |
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