Economic Development Corporation

Kansas City 414 E. 12th Street Kansas City, MO 64106 Agenda Economic Development Corporation Thursday, May 19, 2022 8:00 AM Zoom Meeting Meeting ID: 817 8890 6378 Passcode: 427485 ECONOMIC DEVELOPMENT CORPORATION EDC Board Video Conference Meeting 300 Wyandotte, Suite 400 Thursday, May 19, 2022, 8:00 a.m. Zoom Information Meeting ID: 817 8890 6378 Passcode: 427485 AGENDA Call to Order 1. Approval of Minutes from April Board Meeting (Bridgette Williams) 2. Business Survey Results Presentation (Kate Bender/Mason Floyd) 3. Financial Update (Russell Shankland/Heather Brown/Susan McGrath) • Approval of Audited Financial Statements for 2021 • Approval of Internal Controls Procedures • Approval of Toshiba Contract • Approval of Payment of EDC D&O Insurance 4. Appointment of EDC Strategic Initiatives Board (Bridgette Williams) 5. Land Development Year-End Wrap-Up Report (Dan Moye) 6. LaunchKC Social Venture Studio Kickoff (Jim Erickson) 7. Legislative Wrap-Up Briefing (Jim Erickson) 8. IEDC Fellow (Heather Brown) Closed Session The Board of Directors may elect to go into Closed Session pursuant to RSMo. Section 610.021(1), (2), (3), (12), (13), or (17). Adjourn Page 1 of 2 Economic Development Agenda May 19, 2022 Corporation Any person with a disability desiring reasonable accommodation to participate in this meeting may contact the 311 Action Center at 311, 816-513-1313, TTY 513-1889 or by email at actioncenter@kcmo.org. Page 2 of 2