MEETING AGENDA - FEBRUARY 2017

AGENDA

BOARD OF DIRECTORS MEETING
FEBRUARY 21, 2017

A.    Organizational Matters

I.               Call meeting to order

II.              Attendance

III.            Minutes-Approve Minutes of Jan 2017 & Feb 2 (Special) Board Meeting

IV.            Reporting Update

V.             March 15 retreat

VI.            Renew officers and extend board membership terms

a.     Lisa Daily, Chair; Andrei Niles, Secretary; David Potack, Treasurer;

b.     Elect a Vice Chair

c.     Extend Board membership for additional 2 years for all board members.

B.    Property-Related Matters

I.               Property Progress—Spreadsheet Review & Closing Update

II.              House to Home Progress Update

III.            South Street Revitalization Project-Austin Dubois

IV.            121/123 Lander Proposal Update (tenantive)

V.             Downing Park Urban Farm RFP update

VI.            Creative Placemaking/Urban Atoll

VII.          Property Management contract renewal

C.     Executive Session Personnel Discussion