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BOARD OF DIRECTORS SPECIAL MEETING
3:00 p.m., Wednesday, November 6, 2024
GIAA CONFERENCE ROOMS 1 & 2
AGENDA
1. Call to Order and Attendance
2. Approval of Agenda
3. New Business
A. Approval of Ernst & Young Contract for Financial Audit
Services
B. Specialty Retail Concession Amendment
4. Executive Session
A. DFS Guam L.P. related litigation to which GIAA is or
may be a party (5 GCA § 8111(c)).
5. Adjournment
