WRFC Agenda 10-11-2011 W1 MINGTON @C�GFaA
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www.wilmington- Film.com • commish @wilmington- film.com HawrW eNShcb
BOARD OF DIRECTORS OF THE WILMINGTON REGIONAL FILM COMMISSION, INC.
Agenda for Board Meeting
October 11, 2011
8:00 1) Approve minutes from May 10, 2011 Board Meeting (Attachment "A ")
8:01 2) Approve minutes from July 6, 2011 Board Meeting via phone (Attachment "B ")
8:02 3) Review of Audited Financial Statements for FY 10 -11 (Attachment "C ")
Presentation by Kemmy Goodson
8:20 4) Approve new carrier for Business Property insurance (Attachment "D ")
8:25 5) Approve review process for Executive Director (Attachment "E ")
8:45 6) Production Guide ad sales update (Attachment "F ")
8:50 7) Production Update (Attachment "G ")
8:55 8) New Business
9:00 9) Adjourn
Member of
in
ASSOCIATION OF
FILM COMMISSIONERS
INTERNATIONAL