MARYLAND TECHNOLOGY DEVELOPMENT CORPORATION BOARD OF DIRECTORS EXECUTIVE COMMITTEE MEETING NOTICE - 11/11/2024

MARYLAND TECHNOLOGY DEVELOPMENT CORPORATION
BOARD OF DIRECTORS EXECUTIVE COMMITTEE MEETING NOTICE

NOTICE is hereby given for a Meeting of the TEDCO Board of Directors Executive
Committee to be held on November 11, 2024, at 5:00pm, on Zoom Meeting ID: 829 4844 9181 Passcode: 675945

MEETING AGENDA
November 11, 2024, 5:00 pm

1. Call to order: 5:00 - 5:05 p.m.
2. Action Items: Approval of Meeting Minutes and Executive Committee (Approval Actions - 5:05 - 5:20 p.m.)
   • Executive Committee Meeting Minutes from August 19, 2024
   • Executive Committee Approval Actions for Board Approval
3. Presentation & Discussion: Fundraising (Presentation - 5:20 - 6:05 p.m.)
4. Action Item: Motion to Close the Session: (approx. 6:05 p.m.)
   • Discussion Item: CEO Compensation Review Process
   • Discussion Item: Incorporating CEO Compensation Review into Board Cadence schedule
5. Meeting adjourned: 7:00 p.m.