MEETING AGENDA - OCTOBER 2016

AGENDA

BOARD OF DIRECTORS MEETING
OCTOBER 19, 2016

A.    Organizational Matters

I.               Call meeting to order

II.              Attendance

III.            Minutes-Approve Minutes of Sept 2016 Board Meeting

IV.            Financial Statements- Monthly financial report

V.             EXECUTIVE SESSION: Personnel Discussion

B.    Property-Related Matters

I.               Property Progress Updates

II.              121-123 Lander St Proposal

III.            59-63 Lander St Proposal

IV.            Tabled proposal discussion