News release from the Northeast Indiana Regional Partnership:
AGENDANortheast Indiana Regional Development Authority
Regular Meeting – 2 p.m.
May 17, 2016Northeast Indiana Regional Partnership
200 East Main St., Suite 910
Fort Wayne, IN 46802** Boardroom **
- Call to order
- Approval of minutes and claims
- University of Saint Francis’ Downtown Campus
- Trine University’s Thunder Ice Arena and MTI Center
- 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
- Adjournment
Next Meeting: 2 p.m. June 21, 2016