Second Notice for GEDA's April 2024 Board of Directors Meeting - Tuesday; April 23, 2024

Second Notice for GEDA's April 2024 Board of Directors Meeting - Tuesday; April 23, 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
  1. Real Property Committee
  2. Healthcare Committee
  3. Agriculture Committee / Aquaculture Committee
  4. Qualifying Certificate Report
  5. Grants Report
  6. Communications Report
IX.           Old Business
  1. PF – Award of RFP 24-001 for Trustee, Depository and Paying Agent Services for the Government of Guam Department of Public Works
  2. 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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