AGENDA JULY 26TH, 2016 5:30pm-7:00pm i-GATE Board of Directors Meeting The Switch 2324 Second Street, Livermore, CA
1. CALL TO ORDER/ROLL CALL 2. CITIZENS FORUM 3. MINUTES/FINANCIALS: 3.1
Approval of meeting minutes from February 4th, 2016, directors’ meetings
3.2
Approval of financials
4. MATTERS FOR CONSIDERATION: 4.1 4.2 4.3
Executive Director Report Appointment of Sblend Sblendorio to the Board of Directors and approval of agreement for pro bono legal services. Discussion and direction regarding Sandia National Laboratories request for i-GATE participation in the CREATE project on the Livermore Valley Open Campus, including a presentation by the Sandia team.
5. MATTERS INITIATED BY THE BOARD ADJOURNMENT