Secretary’s Board Meeting Minutes

1. Secretary Minutes of Board of Trustees Special Meeting January 21, 2012

   file (900.13 KB)

   The Special Meeting of the Board of Trustees was held at the Renaissance Carambola Resort on St. Croix (STX). The meeting was called to order at 11 :57 a.m.

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2. Secretary Minutes of Board of Trustees Regular Meeting - January 19, 2012

   file (1.60 MB)

   The Regular Meeting of the Board of Trustees was held at the GERS Conference Room on St. Thomas (STT). The meeting was called to order at 10:00 a.m.

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3. Secretary Minutes of Board of Trustees Special Meeting January 10, 2012

   file (584.73 KB)

   The Special Meeting of the Board of Trustees was held at the GERS Conference Room on St. Thomas (STT). The meeting was called to order at 6:55 p.m.

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4. Secretary Minutes of Board of Trustees Special Meeting November 17, 2011

   file (1021.19 KB)

   The Regular Meeting of the Board of Trustees was held at the GERS conference room in St. Thomas (STT). The meeting was called to order at 9:40a.m.

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5. Secretary Minutes of Board of Trustees Special Meeting November 19, 2011

   file (403.47 KB)

   The purpose of the meeting was to receive an update from the financial consultant (Standard International Group - Andre Wright) on the Carambola proposal and GERS' counter proposal regarding modification of terms of the loan agreement.

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