Meeting Notice November 15, 2019

GIF Board of Directors Meeting
Friday November 15, 2019
8:00 a.m. – 9:30 a.m.
GFMEDC Conference Room – 51 Broadway, Suite 500, Fargo

AGENDA
____________________________

  1. Consideration to approve October 18, 2019 Board Meeting Minutes
  2. Consideration to approve October 2019 Financial Statements
  3. Consideration to extend approval date for K & K Construction & Repair Flex PACE loan
  4. Consideration to approve Flex PACE application from Adams Independent Testing
  5. Review of Policies Document
  6. Review of Funding Partners Program: Microloan Program
  7. Other Business

Tentative Next Board Meeting – Friday December 20, 2019, 8:00 a.m. – 9:30 a.m.

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