FIRST NOTICE | GEDA Board of Directors Meeting April 25, 2024

FIRST NOTICE | GEDA Board of Directors Meeting April 25, 2024

MEETING

AGENDA
 
I.             Call to Order
II.            Inifresi
III.           Roll Call
IV.           Approval of Agenda
V.            Approval of Minutes
a.      March 2024 Board Meeting | March 21, 2024
VI.          Chairman’s Remarks
VII.         CEO/Administrator’s Remarks
VIII.        Committee & Standing Reports
a.        Real Property Committee
b.        Healthcare Committee
c.         Agriculture Committee / Aquaculture Committee
d.        Qualifying Certificate Report
e.        Grants Report
f.          Communications Report
IX.           Old Business
a.       PF – Award of RFP 24-001 for Trustee, Depository and Paying Agent Services for the Government of Guam Department of Public Works
b.       Compliance – Amendment to Resolution 23-007 UOG + GCC in Honor of the Late Dr. Magaret Hattori-Uchima
X.            New Business
                        a.            Compliance – Manenggon Memorial Foundation Grant Request
               
XI.           Public Comment
XII.         Adjournment    
 
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