**CANCELLED** - GIAA Board of Directors Regular Meeting - Thursday, February 23, 2022 at 3:00PM

**CANCELLED**

BOARD OF DIRECTORS REGULAR MEETING
3:00 p.m., Thursday, February 23, 2023
GIAA CONFERENCE ROOMS 1 & 2

AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. Approval of Minutes
    A. January 26, 2023 Regular Meeting
4. Correspondence ‐ None
5. Old Business ‐ None
6. New Business
    A. Approval of Legal Services Invoice No. 80864 and 80869 (CFJ)
    B. Performance Review – Executive Manager (January 1, 2022
         to December 31, 2022)
7. Report of Executive Manager
8. Report of the Comptroller
9. Executive Session
    A. DFS Guam L.P. related litigation to which GIAA is or may
         be a party
10. Public Comments
11. Adjournment