Don Ryan Center for Innovation Board of Directors Meeting Thursday, December 14, 2023 05:30 PM The Don Ryan Center for Innovation, 7 Venture Drive, Suite #100, Bluffton, SC”

I.CALL TO ORDER

II.ROLL CALL

III.ADOPTION OF THE AGENDA

IV.APPROVAL OF MINUTES

  1. 1.October 12, 2023 Minutes

V.PUBLIC COMMENT

VI.COMMUNICATIONS FROM THE BOARD

VII.TREASURER'S REPORT

Financials

VIII.NEW BUSINESS

Year in Review

AI Initiative and Grant Application

  1. 1.Approval of 2024 Meeting Dates

IX.OLD BUSINESS

Economic Development Incentive Plan Update

Buckwalter Place Update

X.STAFF REPORT

Company Updates

Hardeeville Update

XI.DISCUSSION

XII.ADJOURNMENT

NEXT MEETING DATE: Thursday, February 8, 2024