Agenda (Slide Deck)

 Presiding:  Keith Vander Vennet Chair

1.  Call to Order and Welcome   Keith Vander Vennet
2. Consideration of April 19, 2024 Minutes Keith Vander Vennet            
3. Financial Report Sylvia Haines & Kathleen Davanzo
   1. 2024-06 Alliance Financial Statements
   2. Review and Approve Audit– Finance Committee reviewed audit on 9-19-24
4. President’s Report  Doug Smith
   1. 1. Business Development Discussion
      2. Strategic Plan Discussion
      3. Regional Investment Playbook Discussion Bruce Katz
      4. Investor Relations Discussion
5. General Discussion   Doug Smith
6. Upcoming Meetings and Events  Keith Vander Vennet                                                                      
7. Adjournment Keith Vander Vennet