SECOND NOTICE | GEDA Board of Directors Meeting: February 29, 2024

SECOND 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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