AGENDA MARCH 14TH, 2017 11:30am-1:00pm 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 July 26, 2016, directors’ meeting
3.2
Approval of financials
4. MATTERS FOR CONSIDERATION: 4.1 4.2 4.3 4.4
Annual election of directors and officers Executive Director’s report LVOC update Discussion and direction on facility alternatives for i-GATE
5. MATTERS INITIATED BY THE BOARD ADJOURNMENT