MEETING AGENDA - APRIL 2016

AGENDA

BOARD OF DIRECTORS MEETING
APRIL 20, 2016

A.    Organizational Matters

I.               Call meeting to order

II.              Attendance

III.            Minutes-Approve Minutes of March 2016 Board Meeting

IV.            Financial Statements-Review Per Property Information and Key Metrics Monthly financial report.

V.             Budget Report for Public Authorities System(Resolution Adopting Budget)

VI.            Organizational Development Proposal

B.    Property-Related Matters

I.               Property Progress Updates

II.              27 City Terrace – Property Proposal for Purchase