Greater
New
Orleans
Biosciences
Economic
Development
District
Board
of
Commissioners
Meeting
Thursday,
April
14,
2011,
12:00
p.m.
–
1:30
p.m.
Location:
134
LaSalle
Street,
New
Orleans,
LA
70112
I. Call
to
Order
|10
minutes
II. Roll
Call
III. Adopt
Agenda
IV. Introduction
of
Guest(s)
V. Call
for
Public
Input
Cards
on
Agenda
Items
VI. Adoption
of
the
Minutes
VII. Chair’s
Report
a. Joint
Meeting
with
Business
Council
and
GNO
Inc.
|15
minutes
VIII. Treasurer’s
Report
a. Financials:
February
2011
b. Audit
Completed
c. Proposed
2011
Revised
Operating
Budget
|15
minutes
IX. President’s
Report
a. Operations
i. Alternative
Office
Space
(Action
Item)
ii. City
CEA,
LRA
Funds
|15
minutes
b. Organizational
Funding
and
Operations
i. Programming
Update
1. Business
Development
a. BioConvention
–
June
27-‐30
b. Strategic
Alliance
w/
World
Trade
Center
ii. Workforce
Development
a. National
Workforce
Funders
Collaborative
Grant
iii. Proposed
Legislative
Agenda
Items:
|15
minutes
a. Health
Education
Authority
of
Louisiana
(HEAL)
b. GNOBEDD
name
change
to
BioDistrict
New
Orleans,
community
participation,
sub-‐district
name
c. Digital
Media
Tax
credit
language
d. Transfer
of
nonessential
properties
to
BioDistrict
c. Project
Update
|10
minutes
i. Master
Planning
––
1. Charity
Complex
Disposition
2. Board
Discussion
3. Allied
Health
Symposium
X. Other
Old
Business
|5
minutes
XI. Public
Comment(s)
XII. Executive
Session
_______
XIII. Adjournment
85
minutes