Agenda

Call to order, establishment of a quorum, Chairman Austin

Adoption of minutes, Chairman Austin

  • August 23, 2016

Executive director’s report, Kevin Clark

Resolutions for services, Kevin Clark

  • Brittany Pittman
  • Chris Carr

Loan applications

  • Jenerrah Byron
  • Tracy Williams
  • Ryan Williams

Nominating committee report, Secretary Griffin

Board schedule for 2017, Kevin Clark

Fiscal Services update, Jammie Harden

  • Capacity update
  • Interest rates

Next board meeting – January 23, 2017, Atlanta, Ga., Kevin Clark

Adjournment