Gesu Housing, Inc. Board of Directors Meeting
Approval of Minutes
a. May 10, 2023
2. Review of 4th Quarter and FY 2022-23 operating results
a. 4th Quarter and FY 2022-23 Financial Report
b. Financial Statement - current
3. Operations update
4. Corporate Strategy/Business Development Update
· Review of the strategic plan draft
5. Consent Agenda
· Appointment of Treasurer
6. Nominating and Governance
· Proposed Amendments to the Corporate By-laws
· Vote on new member – Mary Packett
· Review of Board Manual
Executive Session (as needed)
