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Wednesday, February 4, 2009

Agenda: ECP: February 4, 2009; 6:30PM

Evansville Community Partnership
February 4th, 2009 Agenda
Our Mission: to give all members of the community an opportunity to participate in the cooperative creation of an economically and socially sound, vibrant future for our community and its people.
Process Monitor: __________________________
“This person keeps the flow of the meeting on time. He or she supports participants in staying on point, maintaining civil dialogue, and honoring the team’s ground rules. This may rotate from meeting to meeting. This person monitors the process, as opposed to content.”
Opening round at 6:30 pm


1. Review Agenda
2. Financial & Minutes (Tom)
3. Coordinator’s report (Robin)
4. President’s report / Executive Committee Report (Deb / Heidi)
a. ECP plan due on February 16th for Chamber / City / ECP
b. Board Member Recruitment
c. Harvest Windmill Artist Project
5. ECP & PAC E-Arts (Heidi)
6. Chili cook-off (Betsy)
7. 4th of July Update (Tom)
8. Grant writing update (John)
9. I & E Club Proposal For Fiscal Agent Services
10. Set agenda for next meeting


Meeting materials:
a. ECP Monthly Records for January
b. February 4th agenda

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