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06/69/2014 11:54 983 7842563 <br />Interim Executive Director's Report: <br />USDA, Grants. <br />PHPISEDC <br />PAGE 02/02 <br />Pads EDC Board ,Agenda <br />June 10, 2014 <br />Page z of z <br />Northeast Texas Economic Development Roundtable meeting that was held <br />in Carthage on May 21, 2014. <br />Colombian Dairy Delegation sponsored by the U.S. Grains Council in Paris <br />on May 23, 20.14, <br />& Discuss and possibly take action on the PEDC line of credit with Capital One, <br />9. Discuss and possibly take action on Defenbaugh & Associates invoice for ;May, <br />20' 4 in the amount of $21,075.00. <br />10. Receive report from ad hoc committee on Executive Director search, discuss, and <br />possibly take action on the same. - David Turner /Stephen Grubbs <br />11. Discuss and possibly take action on investment options of Certificate of Deposits vs, <br />lnvcstmezit pool. <br />12. Discuss and possibly take action on Workers' Compensation quotes for PEDC Staff, <br />13. Discuss and possibly take action on proposed PEDC Budget Amendments for FY <br />201314 and Proposed PEDC Budget for FY 2014 -15, <br />14. Discuss and possibly take action on Shannon Barrentine attending the upcoming <br />Southern Economic Development Council's 2014 Annual Conference, August 3 -5, <br />2014 in Memphis, Tennessee. <br />15. Adjourn.. <br />POSTED; Friday, June 6, 2014 at . 51 , City Hall Bulletin Board <br />BY': �. <br />WITNESS: 1 <br />