June 20, 2023 Board Meeting Agenda

Notice of Meeting
Rhode Island Infrastructure Bank
Board of Directors – June 20, 2023
3:00 P.M.

Meeting Agenda
PLACE: 235 Promenade Street, Suite 119
Providence, RI 02908
TIME: 3:00 P.M.

OLD BUSINESS:

1. *Review and consideration of the minutes from the May 22, 2023, meeting of the Board.
2. *Review and consideration of the minutes from the May 22, 2023, meeting of the Board – Executive Session.

NEW BUSINESS:

3. Board Chair remarks.
4. Executive Director’s Report.
5. *Review and consideration of the 2024 Business Plan.
6. *Review and consideration of Authorizing Bond Resolution 2023 Series B.
7. Discussion of Clean Energy Fund program.
8. Legislative/regulatory update.
9. Next regularly scheduled meeting date, July 24, 2023, at 3:00 P.M.
10. *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.