AGENDA THURSDAY SEPTEMBER 24TH, 2015 5:30pm-6:30pm 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 Acceptance of meeting minutes from March 18th, 2015, and May 7th, 2015, directors meetings 3.2
Acceptance of financials
4. MATTERS FOR CONSIDERATION: 4.1 4.2 4.3
Executive Director operational update Discussion, direction, and action on key outcomes from City and Lab partner meeting Discussion and action on resolution amending the bylaws of the i-GATE Development Corporation to require an annual financial contribution
5. MATTERS INITIATED BY THE BOARD ADJOURNMENT