Agenda - i-GATE Board Mtg - 5-10-2019

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AGENDA MAY 10TH, 2019 10:30am-12:00pm 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 the February 8th, 2019 directors’ meetings

4. MATTERS FOR CONSIDERATION: 4.1 4.2

Executive Director Report Discussion of Switch Labs facility and program investments

5. MATTERS INITIATED BY THE BOARD ADJOURNMENT


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