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Board of Directors Meeting – 11/8/24

November 8, 2024

 AGENDA (Slide Deck)

 Presiding:  Keith Vander Vennet, Chair

  1.  Call to Order and Welcome  Keith Vander Vennet
  2. Consideration of Minutes_Board Meeting_Sept 20, 2024 Keith Vander Vennet
  3. Financial Report Sylvia Haines/Buffy Barefoot
    1. 2024-08 Alliance Financial Statements
  4. Budget Review and Approval Doug Smith         
    1. Board to vote on budget
  5. President’s Report    Doug Smith
    1. Business Development Activity
    2. Regional Investment Playbook Discussion
    3. Investor Relations $5,000 Tier
    4. Regional Resources Committee Update
    5. Land Use Committee
    6. Review 2025 Board of Directors Meeting Schedule
  6. Nominating Committee Report Keith Vander Vennet
  7. Upcoming Meetings and Events         Keith Vander Vennet
  8. General Discussion     Keith Vander Vennet
  9. Adjournment     Keith Vander Vennet