GEFA Board Meeting

Agenda

1. Call to order, establishment of a quorum                                                     
2. Adoption of minutes                                                                       
   • August 26, 2025
3. Executive director’s report                                                             
   • By-laws update
   • Resolutions
     • Executive director resolution
     • LGIP resolution
4. Nominating Committee report                                                                    
5. Board schedule for 2026                                                               
6. Loan applications
7. Lead Service Line update and loan applications                                          
8. Financial report                                                                                         
   • Capacity update
9. Next board meeting – February 19, 2026, Atlanta, Ga.                                 
10. Adjournment