MEETING AGENDA - MARCH 2016
BOARD OF DIRECTORS MEETING
MARCH 16, 2016
A. Organizational Matters
I. Call meeting to order
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).