AGENDA
Washington County Economic Development Council Board Meeting
June 16, 2023 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 leader through nurturing existing businesses and actively recruiting new industries and commerce
I. Call to Order
II. Approval of Minutes:
a. May 21, 2023
III. Financials
a. May 2023 Financial Statement
b. FY23 Budget Amendment
c. FY24 Budget
IV. Old Business
a. Amended Bylaws
b. Sunshine Law and Electronic Communication Policy
V. New Business
a. Title VI – Non-Discrimination Policy
VI. Other Business
a. Executive Director Report
VII. Adjourn
Upcoming:
July 21, 2023 Board Meeting
