BOARD OF DIRECTORS MEETING AGENDA July 17, 2024

A. Organizational Matters 

I. Call meeting to order 

II. Attendance – Introductions

III. Review & Approval of June 2024 Minutes 

IV. Review of June 2024 Financial Reports

VI.  Fundraising updates

VII.  Audit updates

VIII.  Quorum check for Aug 21 monthly meeting

B. Property Related Matters 

      I. New development/in progress:  

1)    Legacy Cities Access Program

a)    Construction update

b)    Purchasers update

2)    Land Bank Initiative – update on projects

3)    Acquisitions

a)    Restore NY project: 72-76-78 Lander (Agreement with City)

b)    238 First St- updates

II. Other Sales/NCLB Development Projects: 

1)    143 Washington- update

2)    104 Washington- update

3)    10 Chambers- update on DEC

4)    146 South – reverter action

C.  Executive Session 

D.  Next Meeting:  August 21  2024 at 4pm