FIRST NOTICE | GEDA Board of Directors Meeting February 29, 2024

FIRST NOTICE | GEDA Board of Directors Meeting February 29, 2024

MEETING

AGENDA
 
I.             Call to Order
II.            Inifresi
III.           Roll Call
IV.           Approval of Agenda
V.            Approval of Minutes
a.      January 2024 Board Meeting | January 18, 2024
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. Grants Report
IX.           Old Business
X.            New Business
a.      PF - Bond Investor Conference – Budget Approval
b.      RPD – 39, LLC. – Approval for Sublease for Wise Owl Veterinary Clinic
XI.           Public Comment
XII.         Adjournment   

 
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