Governing Board BRAG Governing Board Meeting

Wednesday, March 29, 2017 - 12:00pm

Governing Board

BRAG Governing Board Meeting

Notice Date & Time: 3/29/17 12:00 PM

Description/Agenda:

 

GOVERNING BOARD MEETING

Wednesday, March 29, 2017 - 12 Noon
MALOUF Corporate Headquarters
1525 W 2960 S in Nibley
(See Directions Below)

A G E N D A

12:00 Welcome, Introductions, and Minutes
Commissioner Stan Summers, Chairman
Newly Appointed Board Members:
Cache County Council Member Greg Merrill
Cache County Council Member Karl Ward

12:10 Results of CDBG Rating and Ranking Process
Brian Carver, BRAG Community and Economic Development
Director

12:20 BRAG 2016 Services Report/45th Anniversary Newsletter
Roger Jones, BRAG Executive Director

12:25 Review and Approve Program Advisory Board Membership

12:30 Approve Quarterly Financial Statements as Required by Utah State Auditor

12:35 Report on National Issues
Commissioner Bill Cox, National Association of Counties
Commissioner Stan Summers, Meeting with President Trump
Commissioners Jeff Scott and Jeff Hadfield, National Association of
Development Organizations

12:45 Election of Offices for 2017

12:50 Updating Comprehensive Economic Development Strategy
Roger Jones, BRAG Executive Director

12:55 Presentation and Tour of MALOUF
Jared Erickson, Chief Financial Officer

1:45 Adjourn

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