Meeting Notice May 17, 2019

GIF Board of Directors Meeting

Friday May 17, 2019
8:00 a.m. – 9:00 a.m.

AGENDA

1. Presentation of 2018 Audit and 990 – Fiebiger, Swanson, West & Co
2. Consideration to approve May 3, 2019 Board Meeting Minutes
3. Consideration to approve April 2019 Financial Statements
4. Consideration to extend approval date for Valley Express, Inc. Flex PACE loan
5. Consideration to approve Flex PACE application for Relocator/Preferred Partner Community
6. Consideration to approve Flex PACE application for Straight Line Industries/Tufte Enterprises, LLC
7. Consideration to approve Flex PACE application for Industrial Rubber Supply USA
8. Review 2018 GIF Annual Report
9. Programs Portfolio Discussion
10. Other Business

Tentative Next Board Meeting – Friday June 28, 2019, 8:00 a.m. – 9:30 a.m.