AGENDA Quality Jobs Program Incentive Approval Committee Regular Meeting of the Committee January 16, 2020 10am Oklahoma Department of Commerce 900 N. Stiles Avenue Gallery 1.1 Oklahoma City, OK 73104 Item No. 1. Call to Order and Determination of Quorum 2. Consider Approval of Minutes of Prior Meeting 3. Motion and vote to go into Executive Session pursuant to 25 O.S. § 307 (B)(7) “Discussing any matter where disclosure of information would violate confidentiality requirements of state or federal law.” The members of the Incentive Approval Committee may choose to invite representatives of Gateway First Bank, or Global Information Systems to speak to the members of the Incentive Approval Committee during the Executive Session. Support staff of the Oklahoma Department of Commerce may also be invited by the members of the Incentive Approval Committee. 4. Motion and vote to come out of Executive Session and resume the open portion of the Meeting of the Incentive Approval Committee. 5. Consider Approval of Quality Jobs Application submitted by Gateway First Bank 6. Consider Approval of Quality Jobs Application submitted by Global Information Systems, LLC 7. Adjournment