NOTICE OF MEETING - EXECUTIVE COMMITTEE FEBRUARY 2020

MEETING OF THE EXECUTIVE COMMITTEE OF THE NORTH EASTERN STRATEGIC ALLIANCE (NESA)

10 a.m., February 7, 2020

NESA Offices, University Place

142 N. Dargan St. Florence

AGENDA

• Call to Order ………………………………………………………Former Lieutenant Governor Yancey McGill

• Economic Update…………………………………….Matthew Martin, Economist Federal Reserve Bank

• Approval of the Minutes of the November 1, 2019 meeting

• Business Development Report………………………………………….................................John Sweeney

• Financial Report………………………………………………………..........................................Howard Lundy

• Foundation Report…………………………………………………………………………………………..Doug Jennings

• Director’s Report……………………………………………………………………………………………………Jeff McKay

• Staff Reports

• Annual Report

• Old Business

• New Business

• Executive Session

• Adjourn