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WCEDC 3.15.24 - Agenda and Minutes

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AGENDA

Washington County Economic Development Council Board Meeting

March 15, 2024 at 8:30am City of Johnson City – City Hall Administrative Conference Room Cathy Ball, Chair

MISSION: Enhance job growth and increase the tax base of Washington County by engaging the community and business leaders through nurturing existing businesses and actively recruiting new industries and commerce

I. Call to Order

II. Public Comment

III. Approval of Minutes:

a. December 14, 2023

IV. Financials

a. Audit Review – Blackburn Childers Steagall

b. February 2024 YTD Financial Statement

V. Old Business

a. Nominating Committee

VI. New Business

a. Disposition of Assets

b. Revenue Recognition Policy

c. Public Comment Policy

d. Social Media Policy

VII. Other Business

a. Corporate Transparency Act Discussion

b. Executive Director Report

VIII. Adjourn

Upcoming:

May 17, 2024 Board Meeting

July 19, 2024 Board Meeting

September 20, 2024 Board Meeting

November 15, 2024 Board Meeting

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