MEETING AGENDA - JUNE 2017

AGENDA

BOARD OF DIRECTORS MEETING
JUNE 20, 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 Progress Update—Dispositions and Acquisitions

II.              290 Liberty Street Update

III.            96 Broadway Update

IV.            Downing Park Urban Farm Update—market addition—D. Glenn to discuss

V.              Environmental Services RFP

VI.            50 Chambers St Proposal

VII.           121/123 Lander Prosposal

VIII.         Placemaking/Arts update- Diana

Next meeting September 19, 2017