NOTICE is hereby given for a Meeting to be held on October 8, 2024 at 1:00 pm, at:
https://us02web.zoom.us/j/85975967555
It should be further noted that a part of the meeting may be conducted in a closed session.
TEDCO BOARD INVESTMENT COMMITTEE MEETING AGENDA
October 8, 2024
1pm to 2pm EST
OPEN SESSION:
I. Action Item: Review and Approval of September 6, 2024, Meeting Minutes
II. Increase maximum SSBCI only investment to $1.5 M per fund
III. Portfolio Update Presented by Investment Team
Closed Session:
I. Developments and Exits
II. Update SEDI and EDI internal policy updates
III. 15-year policy for Vorbeck update
IV. Adjourn