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01-13-2026 Executive Board Meeting Agenda EDC Date: January 13, 2026 Time: 9:00 am Location: EDC Boardroom, 303 S. Morgan St., Roxboro, NC 27573 Executive Committee Meeting Agenda Time Item Leader 9:00 am Welcome Dr. Scott McKinney, Chairman 9:01 am Invocation Mr. G. Phillip Allen, Vice-Chairman 9:03 am Agenda Prep for January EDC Meeting Dr. Scott McKinney, Chairman 9:30 am Closed Session **Request motion to enter into Closed Session pursuant to NC General Statutes 143-318.11(a)(5) and NC General Statutes G.S. 143-318.11(a)(6) Dr. Scott McKinney, Chairman 9:45 am Next Meeting Set for January 27, 2026, EDC Board Room, at 4:00 pm 303 S. Morgan St., Roxboro, NC 27573 Dr. Scott McKinney, Chairman 9:45 pm **Adjourn Dr. Scott McKinney, Chairman **Action Requested