MEETING AGENDA - SEPTEMBER 2017

AGENDA

BOARD OF DIRECTORS MEETING
SEPTEMBER 19, 2017

A.     Organizational Matters

I.               Call meeting to order

II.              Attendance

III.            Minutes—approve August 2017 board meeting minutes

IV.            Review of meeting dates and times

V.              2017 Audit Review

B.     Property Related Matters

I.               Property Update

II.              Development Partnership Discussion—110 Broadway w. Austin Dubois et al.

III.            Artspace Fiscal Sponsorship Request—Naomi Hersson-Ringskog

IV.            290 Liberty Street Update

V.              96 Broadway Update

VI.            Environmental Services RFP Update

VII.           Neighbors for Neighborhoods Update

VIII.         Placemaking/Arts update- Diana

Next meeting October 17, 2017