Agenda

  1. Call to order, establishment of a quorum
  2. Adoption of minutes
  • August 21, 2018
  1. Executive director’s report
  2. Nominating Committee report
  3. Loan applications
  4. Board schedule for 2019
  5. Financial report
  • Capacity update
  • Interest rate update
  1. Water Resources Division update
  2. Next board meeting – January 28, 2019, Atlanta
  3. Adjournment