AGENDA
I. Call to Order
II. Inifresi
III. Roll Call
IV. Approval of Agenda
V. Approval of Minutes
a. October 2023 Board Meeting | October 26, 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
- Investment Committee Report
X. New Business
a. Resolution 24-001: Relative to approving the Integrated Marketing Communication and Engagement Services Contract
XI. Public CommentXII. Adjournment