GIF Board of Directors Meeting
Friday, June 28, 2019
8:00 a.m. – 9:30 a.m.
AGENDA
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- Consideration to approve May 17, 2019 Board Meeting Minutes
- Consideration to approve May 2019 Financial Statements
- Review of 2019 990
- Consideration to modify Myriad Mobile loan documentation
- Consideration to amend Exhibit B “Financial Programs” of the Bylaws
- Consideration to approve Flex PACE and Funding Partners Program applications for 3DomFuel, Inc.
- Loan Policy Discussion
- Other Business
Tentative Next Board Meeting – Friday July 19, 2019, 8:00 a.m. – 9:30 a.m.
Location To Be Determined
