Alma del Mar
Special Meeting: Approval of Terms of New Facility Financing
Published on August 12, 2020 at 9:20 AM EDT
Amended on August 14, 2020 at 8:28 AM EDT
Date and Time
Friday August 14, 2020 at 9:45 AM EDT
Location
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Agenda
| I. | Opening Items | |
| A. | Record Attendance | |
| B. | Call the Meeting to Order | |
| C. | Approve Minutes | |
| II. | Academic Excellence | |
| III. | Alma Real Estate QALICB | |
| IV. | Alma del Mar Foundation | |
| V. | Board of Trustees | |
| VI. | CEO Evaluation and Compensation committee | |
| VII. | Development | |
| VIII. | Finance | |
| A. | Approval of Commitment Letter with EFF | |
| IX. | Governance | |
| X. | Other Business | |
| XI. | Closing Items | |
| A. | Adjourn Meeting | |