BFTDA Board Meeting – April 29, 2026

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Meeting ID: 220 268 659 416 35
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Agenda

1. Welcome and Opening Remarks
2. Approval of Meeting Minutes December 4, 2025
3. Board Discussion – Venture Investment Program and PA Strategic Plan for Economic Development
4. Venture Capital – Rsquared Fund III, LP
   • Brief Pause to grab boxed lunches and return to board business
5. Financial Report
6. Board Officers
   • A. Secretary
   • B. Assistant Secretary
   • C. Treasurer
7. Board Discussion – Innovate PA
8. Venture Capital – Burnt Island Ventures Opportunity Fund I, LP
9. Public Comment