AGENDA APRIL 17TH, 2018 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 March 14th and April 21st, 2017, directors’ meetings 3.2
Approval of financials, including FY 2016-2017 financials and tax returns
4. MATTERS FOR CONSIDERATION: 4.1 4.2 4.3 4.4 4.5
Election of officers Executive Director report Discussion of Switch Labs Bio Program Discussion of options for taking equity in member companies Discussion of i-GATE Partner Agreement
5. MATTERS INITIATED BY THE BOARD ADJOURNMENT