MEETING MINUTES - APRIL 2016
BOARD OF DIRECTORS MEETING
APRIL 18, 2016
A. ORGANIZATIONAL MATTERS
I. Call meeting to order
Lisa Daily called the meeting to order at 4:10 pm
Board Members Present:
Board Members Absent:
III. Minutes-Approve Minutes of March, 2016 Board Meeting
Resolution: ?? moves to approve March 2016 meeting minutes.
Second: ?? Vote: Favor: ALLOpposed:---
IV. Financial Statements-Review Review Per Property Information and Key Metrics monthly financial report.
Discussion: David Potack highlighted error in calculation on the Key Metrics presented to the board. NCLB staff will correct the error to the document.
Resolution: David Potack moves to approve amended March 2016 Key Metrics.
Second: Paul Halayko Vote: Favor: ALLOpposed:---
V. Budget Report for Public Authorities System (Resolution Adopting Budget)
Resolution: David Potack moves to adopt PARIS Budget Report.
Second: Andrei Niles Vote: Favor: ALLOpposed:--