Columbia
MARYLAND TECHNOLOGY DEVELOPMENT CORPORATION
BOARD OF DIRECTORS EXECUTIVE COMMITTEE MEETING NOTICE
NOTICE is hereby given for a Meeting of the TEDCO Board of Directors Executive
Committee to be held on November 11, 2024, at 5:00pm, on Zoom Meeting ID: 829 4844 9181 Passcode: 675945
MEETING AGENDA
November 11, 2024, 5:00 pm
- Call to order: 5:00 - 5:05 p.m.
- Action Items: Approval of Meeting Minutes and Executive Committee (Approval Actions - 5:05 - 5:20 p.m.)
- Executive Committee Meeting Minutes from August 19, 2024
- Executive Committee Approval Actions for Board Approval
- Presentation & Discussion: Fundraising (Presentation - 5:20 - 6:05 p.m.)
- Action Item: Motion to Close the Session: (approx. 6:05 p.m.)
- Discussion Item: CEO Compensation Review Process
- Discussion Item: Incorporating CEO Compensation Review into Board Cadence schedule
- Meeting adjourned: 7:00 p.m.