Second Notice of GIAA Special Board Meeting - September 19, 2024

MEETING

BOARD OF DIRECTORS SPECIAL MEETING

3:00 p.m., Thursday, September 19, 2024

GIAA CONFERENCE ROOMS 1 & 2

AGENDA

1. Call to Order and Attendance

2. Approval of Agenda

3. Executive Session

A. DFS Guam L.P. related litigation to which GIAA is or

may be a party (5 GCA § 8111(c)).

4. Adjournment