Hyatt Hotel Orlando International Airport
Orly Room
9300 Airport Boulevard
Orlando, FL 32827

November 19, 2009 – 8:30 a.m. – 12:30 p.m.

Contact: Ellen Stalnaker – 407.956.5615

AGENDA

A. WELCOME Allan Bense, Vice Chair

B. INTRODUCTION/OVERVIEW Allan Bense

C. CHAIRMAN REMARKS Gov. Charlie Crist

D. EFI INTERNAL BUSINESS PLAN, 2009-2012 John A. Adams, Jr.

E. EFI PRESIDENT’S REPORT John A. Adams, Jr.

F. IS FLORIDA REALLY OVER? ASSESSMENT OF ECONOMIC CONDITIONS
 Mark Vitner, Managing Director & Senior Economist
 Wells Fargo

G. EFI DEDICATED FUNDING SOURCE Rep. Dean Cannon

H. PANAMA CANAL OPPORTUNITIES Phil Waller

I. ROADMAP TO FLORIDA’S FUTURE: 2010-2015 STATEWIDE Susan Story
        STRATEGIC PLAN FOR ECONOMIC DEVELOPMENT 

J. LOCATION DECISION DRIVERS FOR FLORIDA’S STRATEGIC INDUSTRIES
 Richard Houghten, Ph.D., President & CEO
 Torrey Pines Institute for Molecular Science
  (tentative) Dave Walsh, SVP, Service & Manufacturing
 Mitsubishi Power Systems Americas, Inc.

K. LEGISLATIVE POLICY COMMITTEE UPDATE Vivian de las Cuevas-Diaz

L. STAKEHOLDER’S COUNCIL REPORT Pete Tesch

M. CLOSING REMARKS Allan Bense

Upcoming Board/Stakeholder Meetings
January 28, 2010
DoubleTree Hotel – Tallahassee

N. MEETING ADJOURN