Don Ryan Center for Innovation Board of Directors Meeting Thursday, February 09, 2023 05:30 PM The HUB - 7 Venture Dr. Suite 100

I.CALL TO ORDER BY BERL DAVIS, BOARD CHAIRMAN

FOIA COMPLIANCE - Public notification of this meeting has been published and posted
in compliance with the Freedom of Information Act and Town of Bluffton policies.

EXECUTIVE SESSION - The public body may vote to go into executive session for any
item identified for action on the agenda.

II.ROLL CALL AND CONFIRMATION OF QUORUM

III.PLEDGE OF ALLEGIANCE

IV.ADOPTION OF THE AGENDA

V.APPROVAL OF MINUTES

VI.PUBLIC COMMENTS, via Facebook Live

Every member of the public who is recognized to speak shall address the Chairman and in speaking, avoid disrespect to the Board, Town Staff, and other members of the meeting. State your name and address when speaking for the record. COMMENTS ARE LIMITED TO THREE (3) MINUTES.

VII.BOARD MEMBER COMMENTS

VIII.NEW BUSINESS

IX.TREASURER'S REPORT

X.NEW BUSINESS

XI.BOARD OPEN DISCUSSION

XII.ADJOURNMENT

NEXT BOARD OF DIRECTORS MEETING: THURSDAY, APRIL 20, 2023, at 5:30PM