MEETING AGENDA - AUGUST 2017

AGENDA 

BOARD OF DIRECTORS MEETING
AUGUST 8, 2017

A.     Organizational Matters

I.               Call meeting to order

II.              Attendance

III.            Minutes—approve June 2017 board meeting minutes

IV.            Financial Report

B.     Property Related Matters

I.               Property Update

II.              Vacant Land Pricing Memo

III.            290 Liberty Street Update

IV.            96 Broadway Update

V.              Environmental Services RFP Update

VI.            50 Chambers St Proposal

VII.           121/123 Lander Proposal

VIII.         167 N Miller – Neighbors for Neighborhoods

IX.            Placemaking/Arts update- Diana

Next meeting September 19, 2017

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AGENDA

BOARD OF DIRECTORS ANNUAL MEETING
AUGUST 8, 2017

      I.         Call Meeting to Order

     II.         Attendance

   III.         Board of Directors Appointments

   IV.         Officer Appointments

a.     Chair (Current), Lisa Daily

b.     Vice Chair (Current), Paul Halayko

c.     Treasurer (Current), David Potack

d.     Secretary (Current), Andrei Niles

     V.         Committee (Audit, Finance and Governance) Appointment

a.     Audit Committee (Current)- Paul Halayko, Andrei Niles

b.     Governance Committee (Current)- Lisa Daily, Deirdre Glenn, Karen Mejia

c.     Finance Committee (Current) – Paul Halayko, Kevin White, David Potack