Meeting Notice July 19, 2019

GIF Board of Directors Meeting
Friday July 19, 2019
8:00 a.m. – 9:30 a.m.
Location: First International Bank & Trust, 1350 13th Ave E, West Fargo, ND

AGENDA

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1. Consideration to approve June 28, 2019 Board Meeting Minutes
2. Consideration to approve June 2019 Financial Statements
3. Consideration to approve Flex PACE application from SJ Machine
4. Consideration to approve PACE application from TrueNorth Steel
5. Loan Policy Discussion
6. Other Business

Tentative Next Board Meeting – Friday August 16, 2019, 8:00 a.m. – 9:30 a.m.