RDA meeting – 5/17/2016


Northeast Indiana Regional Partnership


News release from the Northeast Indiana Regional Partnership:

AGENDANortheast Indiana Regional Development Authority
Regular Meeting – 2 p.m.
May 17, 2016

Northeast Indiana Regional Partnership
200 East Main St., Suite 910
Fort Wayne, IN 46802

** Boardroom **

  1. Call to order
  2. Approval of minutes and claims
  3. University of Saint Francis’ Downtown Campus
  4. Trine University’s Thunder Ice Arena and MTI Center
  5. Other business
    • Proposed sub-recipient agreement for Regional Cities Initiative projects
    • Implementation costs for Regional Cities Initiative projects
    • Proposed 2016 RDA operating budget
    • Process and timeline to identify Road to One Million Director
    • Engagement with London Witte for bookkeeping setup
    • RDA board member conflict of interest policy
    • Fee-for-services agreement with the Northeast Indiana Regional Partnership
    • Informational session for Road to One Million project leaders
  6. Adjournment

Next Meeting: 2 p.m. June 21, 2016


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