GEFA Board Meeting

Agenda

1. Call to order, establishment of a quorum                                                  
2. Adoption of minutes                                                                               
   1. May 12, 2026
3. Executive director’s report                                                                      
   1. LGIP resolution 
   2. Loan program policies 
      1. Water (update)
      2. Energy (new)
4. Appointment of nominating committee                                                     
5. Loan applications
6. Financial report                                                                                                              
   1. Capacity update 
7. Energy Resources Division update                                                          
8. Next board meeting – November 13, 2026, Savannah, Ga.                       
9. Adjournment