Agenda

  1. Call to order, establishment of a quorum                                                  
  2. Adoption of minutes                                                                               
    1. August 27, 2024
  3. Executive director’s report                                                          
  4. Nominating Committee report                                                     
  5. Water Resources Division update                                   
  6. Loan applications
  7. Financial report                                                                          
    1. Projected cash position update 
  8. Board schedule for 2025                                                
  9. Next board meeting – January 27, 2025, Atlanta, Ga.
  10. Adjournment