NOTICE OF MEETING: NESA EXECUTIVE COMMITTEE MEETING JANUARY 2022

MEETING OF THE EXECUTIVE COMMITTEE OF THE NORTH EASTERN STRATEGIC ALLIANCE (NESA)

9 a.m. January 7^th, 2022

142 N Dargan St, 3^rd Floor Conference Room

Or Zoom Meeting Room:

https://us02web.zoom.us/j/82243614535

Meeting ID: 822 4361 4535

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AGENDA

I.                Call to Order ……………………………………………………Former Lieutenant Governor Yancey McGill

II.                 Approval of the Minutes of the October 28^th, 2021 meeting

III.               Financial Report………………………………………………………........................................Howard Lundy

·         December 31, 2021

IV.              Director’s Report…………………………………………………………………………………………………Jeff McKay

V.               Old Business

VI.              New Business

VII.         Executive Session

VIII.           Adjourn