April 18, 2022 Board Meeting Agenda

Notice of MeetingRhode Island Infrastructure BankBoard of Directors – April 18, 20223:00 P.M. Meeting AgendaPLACE: 235 Promenade Street, Suite 119Providence, RI 02908TIME: 3:00 P.M. OLD BUSINESS:1.*Review and consideration of the minutes from the March 28, 2022 meeting of the Board. NEW BUSINESS:2.Board Chair remarks. 3.Executive Director’s Report. 4.* Review and consideration of financial statements –…

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March 28, 2022 Board Agenda

Notice of MeetingAnnual MeetingRhode Island Infrastructure BankBoard of Directors – March 28, 20223:00 P.M. This meeting is held in accordance with the Governor’s EXECUTIVE ORDER 22-20, issued February 18, 2022, ALLOWING REMOTE PARTICIPATION IN PUBLIC MEETINGS, and extended by the Governor’s EXECUTIVE ORDER 22-22, issued March 11, 2022. Meeting Info:Join Meeting: https://riib.zoom.us/j/82643395088Dial-in: (646) 876 9923Webinar…

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January 24,2022 Board Meeting Agenda

Notice of MeetingRhode Island Infrastructure BankBoard of Directors – January 24, 2022 This meeting is held in accordance with the Governor’s EXECUTIVE ORDER 22-01, issued January 6, 2022, ALLOWING REMOTE PARTICIPATION IN PUBLIC MEETINGS, as may be renewed, modified or terminated by subsequent Executive Order. Meeting Info:Join Meeting: https://riib.zoom.us/j/85756371857Dial-in: (646) 876 9923 Webinar ID: 857 5637…

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December 20, 2021 Board Agenda

Notice of MeetingRhode Island Infrastructure BankBoard of Directors – December 20, 20213:00 P.M. Meeting Agenda PLACE: 235 Promenade Street, Suite 119Providence, RI 02908TIME: 3:00 P.M. OLD BUSINESS:1.*Review and consideration of the minutes from the November 22, 2021, meeting of the Board. NEW BUSINESS:2.Board Chair remarks. 3.Executive Director’s Report. 4.*Review and consideration of a loan for…

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November 22, 2021 Board Agenda

Notice of MeetingRhode Island Infrastructure BankBoard of Directors – November 22, 20213:00 P.M. Meeting AgendaPLACE: 235 Promenade Street, Suite 119Providence, RI 02908TIME: 3:00 P.M. OLD BUSINESS:1. *Review and consideration of the minutes from the October 18, 2021, meeting of the Board.2. *Review and consideration of the minutes from the October 18, 2021, meeting of the…

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October 18, 2021 Board Agenda

Notice of MeetingRhode Island Infrastructure BankBoard of Directors – October 18, 20213:00 P.M. Meeting AgendaPLACE: 235 Promenade Street, Suite 119Providence, RI 02908TIME: 3:00 P.M. OLD BUSINESS:1. *Review and consideration of the minutes from the September 20, 2021, meeting of the Board. NEW BUSINESS:2. Board Chair remarks.3. Executive Director’s Report.4. *Review and consideration of financial statements…

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September 20, 2021 Board Agenda

Notice of MeetingRhode Island Infrastructure BankBoard of Directors – September 20, 20213:00 P.M. Meeting Agenda PLACE: 235 Promenade Street, Suite 119Providence, RI 02908TIME: 3:00 P.M. OLD BUSINESS:1.*Review and consideration of the minutes from the August 2, 2021, meeting of the Board. NEW BUSINESS:2.Board Chair remarks. 3.Executive Director’s Report. 4.*Review and consideration of the Independent Auditor’s…

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August 2nd, Meeting of the Board

Notice of MeetingRhode Island Infrastructure BankBoard of Directors – August 2, 202110:00 A.M AgendaPLACE: 235 Promenade Street, Suite 119Providence, RI 02908TIME: 10:00 am OLD BUSINESS:1.*Review and consideration of the minutes from the July 12, 2021, meeting of the Board.2.*Review and consideration of the minutes from the July 12, 2021, meeting of the Board –Executive Session.…

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