August 31, 2023 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – August 31, 2023
9:00 A.M.

Meeting Agenda
PLACE: 275 Promenade Street, Suite 301
Providence, RI 02908
TIME: 9:00 A.M.

NEW BUSINESS:

1. Board Chair remarks.
2. *Executive Session: Pursuant to RIGL 42-46-5(a)(2) (Potential litigation – Personnel matter).
3. *Review and consideration of appointment of Executive Director.
4. Next regularly scheduled meeting date, September 18th, 2023, at 3:00 P.M.

*Vote may be taken on this item.

275 Promenade Street is accessible to the handicapped. Persons requesting interpreter services for the hearing impaired must notify the RI Infrastructure Bank at (401) 453-4430 at least 48 hours in advance of the meeting date. The Telecommunication Device for the Deaf (TDD) number VIA TTY Relay is 800-745-5555. A portion of this meeting may be held in Executive Session pursuant to and in compliance with the Rhode Island Open Meetings Law, specifically Section 42-46-5(a) of the General Laws of Rhode Island 1956 as amended. Any questions regarding this meeting may be directed to Suh Walker, Executive Assistant (401) 453-4430 x119