BOARD OF DIRECTORS SPECIAL MEETING
3:00 p.m., Friday, November 8, 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. Adjournment