MEETING AGENDA - DECEMBER 2017
BOARD OF DIRECTORS MEETING
DECEMBER 4, 2017
A. Organizational Matters
I. Call meeting to order
III. Minutes—approve October 2017 board meeting minutes
IV. Review of meeting dates and times- 2018 Calendar options—Proposal to switch to an every other month board meeting with alternate months having committee meetings. Proposed: 3rd Monday of every other month starting January 2018 for board meetings.
V. Additional committee discussion-planning, etc.
VI. Financial Report—Update on accounting transition
VII. Strategic Plan review and adoption
VIII. Employee Introduction
B. Property Related Matters
I. Property Update
a. 55 Farrington
b. Clean out of 19 properties acquired in September
c. RUPCO project update
d. 50 Chambers Transfer Complete
II. 96 Broadway Update—Philippe Pierre to present.
III. Update on solicitation of inquiries from non-profit developers for LIHTC/HTC round 2.
IV. 157 Grand St—time extension
V. Community Garden--CDBG extension for 1 year
VI. Environmental Services RFP Update
VII. Neighbors for Neighborhoods Update& Urban Initiatives Update—approved properties
VIII. Community Engagement presentation- Burke Blackman
Next meeting January 15, 2017