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Mashpee Economic Development Industrial Corporation (EDIC) <br /> August 22, 201 (Monday) 5:30 PM <br /> Meeting Room 3 (Dovm ir ghee Town Halt <br /> Agenda r <br /> 1. Call meeting to order <br /> 2. Approval of minutes: August 8, 2011 <br /> 3. Communications and Correspondence: <br /> . Old Business; <br /> a Contract for consulting services Community Opportunities Group, <br /> Mashpee EDIC and Falmouth EDIC (Informational) <br /> b) Mission statement- Robyn Simmons and Terrie Cook <br /> e Update on recruitment of a Th member via the Mashpee Chamber <br /> f Commerce <br /> d Update on the Planning Board and the Strategic Plan (Economic <br /> Development Section) <br /> e Follow up to J.oia t meeting with the Board of Selectmen of August <br /> A <br /> 5. New Business: <br /> a) Preparation for the joint meeting with the Community <br /> Opportunities Group and the Falmouth ECIC on August 29th to <br /> discuss the development of the 5 year business plan. <br /> 5. Next meetings: <br /> September 12, and September 26, 2011 <br /> All to begin U 5:30 PM <br /> Joint meeting with Community Opportunities Group, Falmouth EDIC <br /> PM, Monday, August 29th, Mashpee Public Library, Events Room <br /> . Adjournment <br />