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NOTICE OF A REGULAR BOARD OF DIRECTORS MEETING
PLEASE TAKE NOTE TO ANYONE WHO WISHES TO ATTEND AND PARTICIPATE THAT A REGULAR
BOARD OF DIRECTORS MEETING WILL BE HELD:
DATE: Thursday; October 26, 2023
TIME: 1:30 p.m.
PLACE: GEDA 5th Floor GITC Building Ste. 511,
590 South Marine Corps Drive | Tamuning, Guam 96913
Public Notice: Distributed to the media on Thursday; October 19, 2023 and on
Tuesday; October 24, 2023.
AGENDA
PLEASE TAKE NOTE TO ANYONE WHO WISHES TO ATTEND AND PARTICIPATE THAT A REGULAR
BOARD OF DIRECTORS MEETING WILL BE HELD:
DATE: Thursday; October 26, 2023
TIME: 1:30 p.m.
PLACE: GEDA 5th Floor GITC Building Ste. 511,
590 South Marine Corps Drive | Tamuning, Guam 96913
Public Notice: Distributed to the media on Thursday; October 19, 2023 and on
Tuesday; October 24, 2023.
AGENDA
I. Call to Order
II. Inifresi
III. Roll Call
IV. Approval of Agenda
V. Approval of Minutes
a. September 2023 Board Meeting | September 28, 2023
VI. Chairman’s RemarksVII. CEO/Administrator’s Remarks
VIII. Committee & Standing Reports
- Real Property Committee
- Healthcare Committee
- Agriculture Committee / Aquaculture Committee
- Qualifying Certificate Report
- Grants Report
IX. Old Business
X. New Business
a. Performance Evaluation – Melanie Mendiola, GEDA CEO/Administrator
b. Smithbridge Desires to Sublease Guam United Warehouse
c. Approval of Marketing RFP
XI. Public Comment
XII. Adjournment
