Meeting Notice October 18, 2019

GIF Board of Directors Meeting
Friday October 18, 2019
8:00 a.m. – 9:30 a.m.
GFMEDC Conference Room – 51 Broadway, Suite 500, Fargo

AGENDA
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1. Consideration to approve September 20, 2019 Board Meeting Minutes
2. Consideration to approve September 2019 Financial Statements
3. Consideration to approve PACE application from CI Sport/Global Development
4. Consideration to approve PACE application from Computer Telephony Innovations, Inc./509 LLC
5. Programs Portfolio Discussion
6. Other Business

Tentative Next Board Meetings –
Thursday October 31, 2019, 1:30 p.m. – 3:00 p.m.
Friday November 15, 2019, 8:00 a.m. – 9:30 a.m.
Friday December 20, 2019, 8:00 a.m. – 9:30 a.m.