AGENDA FEBRUARY 8TH, 2019 11:30am-1:00pm
i-GATE Board of Directors Meeting The Switch 1911 Second Street Livermore, CA
1. CALL TO ORDER/ROLL CALL 2. CITIZENS FORUM 3. MINUTES/FINANCIALS: 3.1
Approval of meeting minutes from April 17th, 2018, directors’ meetings
3.2
Approval of financials
4. MATTERS FOR CONSIDERATION: 4.1 4.2 4.3
Election of officers Executive Director report
5. MATTERS INITIATED BY THE BOARD ADJOURNMENT