1. Call to order, establishment of a quorum                                           
  2. Adoption of minutes            
    • August 22, 2023, and October 5, 2023
  3. Executive director’s report   
  4. Board schedule for 2024                                                                  
  5. Nominating Committee report                                                                       
  6. Loan applications
  7. Financial report                                                                                                       
    • ​​​​​​​​​​​​​​Capacity update
  8. Next board meeting – January 29, 2023, Atlanta, Ga.                        
  9. Adjournment                       

 

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