Agenda 10 12 17

Board of Directors Meeting Thursday, October 12, 2017 7:00 to 9:00 a.m. Prior to our 7:30 a.m. meeting, please join us f...

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Board of Directors Meeting Thursday, October 12, 2017 7:00 to 9:00 a.m. Prior to our 7:30 a.m. meeting, please join us for breakfast and networking with fellow Board members.

Agenda 7:00 a.m.

Breakfast Buffet

7:30 a.m.

Welcome – Denise Burgess • Approval of Minutes

7:35 a.m.

Review Financials– Todd Munson

7:40 a.m.

The Other Side Academy– Bruce James

7:55 a.m.

Colorado Energy Plan – David Eves

8:15 a.m.

Board Discussion- Denise Burgess

8:25 a.m.

EDC Updates- J. J. Ament

8:45 a.m.

Chair Updates- Denise Burgess

8:50 a.m.

President Updates- Kelly Brough

9:00 a.m.

Adjourn