MEETING AGENDA - JULY 2016

AGENDA

BOARD OF DIRECTORS MEETING
JULY 20, 2016

A.    Organizational Matters

I.               Call meeting to order

II.              Attendance

III.            Minutes-Approve Minutes of June 2016 Board Meeting

IV.            Financial Statements- Key Metrics Monthly financial report.

V.             Insurance Presentation—Jim Grooms, Brown 7 Brown

B.    Property-Related Matters

I.               Property Progress Updates

II.              30 S Miller St – transfer to Habitat for homeownership

III.            9, 12 S Miller & 17, 20, 41, 43, 46, 48 Dubois Contract

IV.            12 S Miller; 45 Lander; 34 Lander Proposals from Nidal Hassan

V.             Resolution affirming property list for RUPCO