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AGENDA <br />November 16th, 2016 <br />Environment & Agricultural Center — Conference Room <br />306 Revere Road, Hillsborough, NC <br />7:30 p.m. <br />Time Agenda Item <br />7:30 1. Call to Order <br />7:31 2. Chair Comments /Introduction of Guests <br />7:32 3. Consideration of Additions to Agenda <br />7:33 4. Meeting Summary / Minutes (Attachment 1) <br />a. September 21St, 2016 <br />7:35 5. Items for Decision <br />a. New VAD /EVAD Applications (Attachment 2) <br />b. Proposed Meeting Calendar for 2017 (Attachment 3) <br />7:55 6. Items for Discussion <br />a. APB Annual Report and Work Plan: review DRAFT report for 2016 <br />(Attachment 4) <br />b. Potential APB initiatives /projects and grant funding (McPherson) <br />c. Update on VAD breakfast on Dec. 1St (Gail Hughes) <br />d. Updates from Ag Economic Development (Mike Ortosky) <br />e. Planning for 2017 Ag Summit (Mike Ortosky) <br />f. Update /report back on Food Council (Ken Dawson) <br />g. Membership update <br />8:30 7. Informational Items / Future Agenda Items: <br />a. None <br />8:31 8. Time for information sharing <br />8:40 9. Adjournment <br />** *Next Meeting: January 18th, 2016 * ** <br />