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AGENDA
Green CDFI:
Solar & Energy Loan Fund of St. Lucie County, Inc.
Board of Directors Meeting
September 10, 2010
1:30 p.m.
Conference Room Three
2300 Virginia Ave., Fort Pierce, FL 34982
-up and sustainable
1.) Call to Order (President Chris Dzadovsky)
2.) Roll Call
3.) Self Introductions
4.) Approval of August 13, 2010 Minutes
5.) Discussion on Statutory Duties & Liabilities of Directors, and;
Applicability of Bank Secrecy Act and Sarbanes-Oxley Act to Community
Development Financial Institutions. (See attached documents) (Dan
McIntyre)
6.) Update on Loan Policies & Application (Dan Kurek)
8.) Update on Energy Conservation & Efficiency Sub-Committee (Dr. Roberts)
9.) Update on Loan Sub-Committee (Dan Kurek & President Dzadovsky)
Board of Directors Agenda
Page 2
Sept. 10, 2010
10.) Public Comment
11.) Discussion
12.) Adjourn