Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – June 20, 2023
PLACE: 235 Promenade Street, Suite 119
Providence, RI 02908
TIME: 3:00 P.M.
- *Review and consideration of the minutes from the May 22, 2023, meeting of the Board.
- *Review and consideration of the minutes from the May 22, 2023, meeting of the Board – Executive Session.
- Board Chair remarks.
- Executive Director’s Report.
- *Review and consideration of the 2024 Business Plan.
- *Review and consideration of Authorizing Bond Resolution 2023 Series B.
- Discussion of Clean Energy Fund program.
- Legislative/regulatory update.
- Next regularly scheduled meeting date, July 24, 2023, at 3:00 P.M.
- *Executive Session: Pursuant to RIGL 42-46-5(a)(2) (Potential litigation – Personnel matter) & RIGL 42-46-5(a)(1) (Performance review of Executive Director).
*Vote may be taken on this item.
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