Agenda

  1. Call to order, establishment of a quorum                                                 
  2. Adoption of minutes                        
    1.  May 1, 2024
  3. ​​​​​​​Executive director’s report                                                                     
    1. Performance contracting resolution
  4. Appointment of nominating committee                                                    
  5. Loan applications
  6. Financial report                                                                                               
    1. ​​​​​​​Capacity update
  7. ​​​​​​​ Energy Resources Division update                                                         
  8. Next board meeting – November 14, 2024, Valdosta, Ga.                        
  9. Executive session                                                                                 
  10. Adjournment