MEETING AGENDA - MARCH 2016

AGENDA

BOARD OF DIRECTORS MEETING
MARCH 16, 2016

A.    Organizational Matters

I.               Call meeting to order

II.              Attendance

III.            Minutes-Approve Minutes of January 2016 Board Meeting

IV.            Financial Statements-Review Per Property Information and Key Metrics Monthly financial report.

V.             Reimbursement of 13 Chambers HDFC

B.    Property-Related Matters

I.               Property Progress Updates

II.              Contracting Standards

III.            Fulcrum group working on Dubois project would like to offer $75,000 for 46 Dubois Street (appraised for $90,000).