MEETING AGENDA - MAY 2016

AGENDA

BOARD OF DIRECTORS MEETING
MAY 17, 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.             DISCUSSION: Enhancing construction oversight

B.    Property-Related Matters

I.               Property Progress Updates

II.              27 City Terrace – Property Proposal for Purchase

III.            10 Chambers – Two Proposals- Rip Rap LLC and Northeast Gateway to Freedom

IV.            HOGAR Properties-HOME fund proposal

V.             104 Washington Stabilization Plan Review –Tentative