Dahlonega City Hall

Committee Meeting Room

Agenda

Call to order, establishment of a quorum

Adoption of minutes

  • August 22, 2017

Executive director’s report

  • Resolution for State Direct Investment
  • Ila – Special conditions modification
  • Walnut Grove – Special conditions modification

Resolutions for services

  • Camila Knowles
  • Gary McCullough

Nominating committee report

Loan applications

  • Tracy Williams
  • Steven Nawrocki
  • Dana Eldridge

Board schedule for 2018

Financial report

  • GEFA FY2018 budget update
  • Capacity update

Next board meeting – January 22, 2018, Atlanta

Executive Session

Adjournment