Notice Date & Time: 3/29/17 12:00 PM
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
Directions to MALOUF: From Highway 89/91 turn east on Nibley Parkway (just south of Poulsen Trailer Sales) and travel one half mile to furthest east building.
