AGENDA FEBRUARY 4TH, 2015 5:30pm-7:00pm i-GATE Board of Directors Meeting i-GATE Downtown 2324 Second Street, Livermore, CA
1. CALL TO ORDER/ROLL CALL 2. CITIZENS FORUM 3. MINUTES/FINANCIALS: 3.1
Approval of meeting minutes from September 24th, 2015, directors’ meetings
3.2
Approval of financials
4. MATTERS FOR CONSIDERATION: 4.1 4.2 4.3 4.4
Adoption of amendment to i-GATE Development Corporation bylaws to require financial contribution for board seat eligibility – final reading Annual election of directors and officers Executive Director’s report on 2015 accomplishments and 2016 goals and objectives Discussion, direction and action on acquisition of legal counsel for i-GATE Development Corporation
5. MATTERS INITIATED BY THE BOARD ADJOURNMENT