MEETING AGENDA - JANUARY 2018

AGENDA

BOARD OF DIRECTORS MEETING
JANUARY 29, 2018

  1. Organizational Matters

    1. Call meeting to order

    2. Attendance

    3. Minutes—approve December 2017 board meeting minutes

    4. Policy Review

    5. Financial Report—Six Month Review

    6. Strategic Plan –REVISED

    7. Annual Plan- Review

    8. Legal rate discussion

    9. NY LBA NYS budget request update

  2. Property Related Matters

    1. Property Update

      1. Property Tracking Review

      2. 55 Farrington

      3. Environmental, Engineering & Clean Out Update

      4. RUPCO project update

    2. 96 Broadway Update—Philippe Pierre to present.

    3. Update on solicitation of inquiries from non-profit developers for LIHTC/HTC round 2.

    4. Salvaged materials sale

    Next meeting March 19, 2018 

Newburgh Community Land Bank