FCEDA Board Meeting

Tuesday, August 17, 2010 - 6:00 p.m.

I. Call to Order - Chairman Davis

II. Approval of Minutes - Chairman Davis

III. Treasurer’s Report - Commissioner Lewis

IV. Europe: Results and Strategies - Commissioner Lewis/Jan Mul

V. Communications Update - Commissioner Lewis/Alan Fogg

VI. FY-2010 Balanced Scorecard - Pg. 2 (FINAL) and FY-2011 Balanced Scorecard (Proposed) - Chairman Davis/President Gordon

VII. Chairman’s Report - Chairman Davis

VIII. President’s Report - President Gordon

IX. Executive Session

X. Adjournment - Chairman Davis