NOTICE OF MEETING - EXECUTIVE COMMITTEE NOVEMBER 2019

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

10 a.m. November 1, 2019

Third Floor Conference Room, University Place

142 N. Dargan St. Florence, S.C.

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AGENDA

• Call to Order ………………………………………………………………………..............Chairman Yancey McGill

• Investor Check Presentation and update…………………………………………………………Santee Cooper

• Approval of the Minutes of the August 2, 2019 meeting

• Business Development Report…………………………………………...................Mayor Stephen Wukela

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

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

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

• Appointments to Boards & Committees

• Reappointment of Board Members

• Old Business

• New Business

• Executive Session

• Personnel Review

• Adjourn