AGENDA (Slide Deck)

Presiding:  Keith VanderVennet, Chair

1. Call to Order and Welcome Keith VanderVennet
2. Consideration of Minutes – September 2023 Board of Directors Meeting  Keith VanderVennet
3. Financial Report Sylvia Haines
   1. 2023-09 Alliance Financial Statements
4. President’s Report
   1. Business Development Activity Jared Chalk
      1. Business Activity Report
      2. 2024 Planned Business Development Activities
   2. Business Intelligence & Real Estate Solutions Updates Steve Harrison
      1. KPMG Industrial Site Development Study
      2. Data Center Study
      3. Eastern Virginia Regional Industrial Facility Authority (EVRIFA)
5. Capital Campaign Update Jared Chalk
6. Budget Review & Approval Steve Harrison
   1. Board to vote on 2024 Budget Draft
7. 2024 Board of Directors Meeting Schedule
8. Nominating Committee Report        Keith VanderVennet
9. Upcoming Meetings and Events                   Keith VanderVennet
10. General Discussion                Keith VanderVennet
11. Adjournment                Keith VanderVennet