FIRST NOTICE | GEDA Board of Directors Meeting August 31, 2023

 
I.             Call to Order
II.            Inifresi
III.           Roll Call
IV.          Approval of Agenda
V.            Approval of Minutes
a.      July 2023 Board Meeting | July 31, 2023
VI.          Chairman’s Remarks
VII.         CEO/Administrator’s Remarks
VIII.        Committee & Standing Reports

1. Investment Committee
2. Real Property Committee
3. Healthcare Committee
4. Agriculture Committee / Aquaculture Committee
5. Qualifying Certificate Report
6. Communications Report
7. Grants Report

 
IX.           Old Business

1. Gabertan Charge-Off

 
X.            New Business
a.      GEDA Strategic Planning Meetings
         
XI.           Public Comment
XII.         Adjournment