MEETING AGENDA - DECEMBER 2016

AGENDA

BOARD OF DIRECTORS MEETING
DECEMBER 14, 2016

A.    Organizational Matters

I.               Call meeting to order

II.              Attendance

III.            Minutes-Approve Minutes of Oct 2016 Board Meeting

IV.            Financial Statements- Financial report

V.             2017 Calendar—Consider day of week change for PH

VI.            Audit Update

B.    Property-Related Matters

I.               Property Progress Updates

II.              59 Chambers Street Discussion