MEETING AGENDA - DECEMBER 2017

AGENDA

BOARD OF DIRECTORS MEETING
DECEMBER 4, 2017

A.     Organizational Matters

I.               Call meeting to order

II.              Attendance

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