SECOND NOTICE | GEDA Board of Directors Meeting: October 26, 2024

SECOND NOTICE | GEDA Board of Directors Meeting: October 26, 2024

MEETING

AGENDA
 
I.             Call to Order
II.            Inifresi
III.           Roll Call
IV.           Approval of Agenda
V.            Approval of Minutes
a.      August 2024 Board Meeting | August 15, 2024
VI.          Chairman’s Remarks
VII.         CEO/Administrator’s Remarks
VIII.        Committee & Standing Reports
  1. Real Property Committee
  2. Healthcare Committee
  3. Agriculture Committee / Aquaculture Committee
  4. Qualifying Certificate Report
  5. Grants Report
  6. Communications Report
  7. Investment Committee Report
IX.           Old Business
X.            New Business
a.            ASD: FY25 Proposed Budget
b.            ASD: Resolution No. 24-008: Resolution updating GEDA’s check signers and certifying officers.
XI.           Public Comment
XII.         Adjournment   

 
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