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Mashpee Economic Development Industrial Corporation (EDIC) <br /> April 12, 2016 (Tuesday) <br /> 5:30 PM <br /> Administrative Conference Room,, (Upstairs, across from BOS) <br /> Mashpee Town Hall <br /> Agenda <br /> 1. Call Meeting to Order <br /> 2. Approval of Minutes <br /> •- March 8, 2016 <br /> 3, Treasurer's Report <br /> 4. Old Business <br /> • Policies and Procedures <br /> • RESET Project Status Update <br /> • EDIC Director Description Update <br /> • Investment Options Update <br /> • Budget Working Group Update <br /> 5. New Business <br /> • Reorganization of the EDIC Board <br /> • Update from EDIC Counsel <br /> 6. Communications and Correspondence <br /> 7. Additional Topics <br /> This space is reserved for topics the Chair did not reasonably <br /> anticipate would be discussed <br /> 8. Future meeting dates <br /> 9. Adjournment <br /> 3 <br /> MASHPEE TOWN CLERK <br /> APR 0 b 9016 <br /> RECEIVED BY <br /> 4 <br />