Meeting Notice June 28, 2019

GIF Board of Directors Meeting
Friday, June 28, 2019
8:00 a.m. – 9:30 a.m.

AGENDA
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1. Consideration to approve May 17, 2019 Board Meeting Minutes
2. Consideration to approve May 2019 Financial Statements
3. Review of 2019 990
4. Consideration to modify Myriad Mobile loan documentation
5. Consideration to amend Exhibit B “Financial Programs” of the Bylaws
6. Consideration to approve Flex PACE and Funding Partners Program applications for 3DomFuel, Inc.
7. Loan Policy Discussion
8. Other Business

Tentative Next Board Meeting – Friday July 19, 2019, 8:00 a.m. – 9:30 a.m.

            Location To Be Determined