MEETING AGENDA - JANUARY 2017

AGENDA

BOARD OF DIRECTORS MEETING
JANUARY 17, 2017

A.    Organizational Matters

I.               Call meeting to order

II.              Attendance

III.            Minutes-Approve Minutes of Dec 2016 Board Meeting

IV.            Financial Statements- Financial report

V.             2017 Calendar- discuss permanent change to 3rd Tuesday

VI.            Audit Update/Review

B.    Property-Related Matters

I.               Property Progress Updates—Spreadsheet Review

II.              21,23,25 Johnston – Habitat for Humanity Builders Blitz Proposal

III.            59 Chambers St discussion/proposal review—Robert Fontaine

IV.            NYS OAG discussion

V.             Downing Park Urban Farm Plan proposal