Agenda: December 7, 2014

By | May 6, 2014 at 1:36 pm | No comments | Agendas

Partnership Gwinnett (PG) Public Funding Entity (PFE) Meeting
12
/07/2014
10:00 AM

Meeting Location: Gwinnett Convention & Visitors Bureau/Explore Gwinnett – Paul Duke Conference Room
6500 Sugarloaf Parkway, 2nd Floor, Duluth, GA 30097

  1. Call to Order – Chairman Jimmy Burnette
  2. Approval of Meeting Minutes 11/05/2014 – Chairman Jimmy Burnette
  3. Financial Update – Craig Brown to Review
  4. 2015 Budget – Action Required
  5. Fund Reserve Policy – Action Required
  6. Conflict of Interest Policy – Action Required
  7. Record Retention Policy – Action Required
  8. 2015 Partnership Gwinnett PFE Professional Consulting Services Agreement between PFE and the Gwinnett Chamber – Action Required
  9. 2015 Participation Agreement Between Gwinnett County and Partnership Gwinnett Public Funding Entity – Action Required
  10. Next Meeting – Nick Masino
  11. Adjournment – Chairman Jimmy Burnette

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