RDC Full Board of Directors Meeting- Friday, November 18, 2022, 8:30 a.m. – AGENDA

RDC Full Board of Directors Meeting- Friday, November 18, 2022, 8:30 a.m. – AGENDA

Board of Directors’ Meeting

AGENDA 

Friday, November 18, 2022

8:30 a.m.

  1. Call to Order
  2. Presentation of FY 2022 Audit- Maille, LLP
  3. Approval of Meeting Minutes- September 16, 2022
  4. Finance Committe Report- October 31, 2022- F. Lucey
  5. Executive Director’s Report- M. McGlinchey
    1. Approval of Lease Agreement- Wilmington Blue Rocks
    2. Development Update
    3. Operations Update
  6. Executive Session
    1. Real Estate Negotiations
  7. Old Business
  8. New Business
  9. Public Comment

 

The meeting will be held in person at the Chase Center on the Riverfront.