BOARD OF DIRECTORS MEETING AGENDA September 18, 2024

A. Organizational Matters

I. Call meeting to order

II. Attendance – Introductions

III. Review & Approval of August 2024 Minutes

IV. Review of August 2024 Financial Reports-draft

V. Fundraising updates

VI. ARCHtober Oct 6 land bank tour

VII. Quorum check for Oct 16 monthly meeting

VIII. Committee reports

B. Property Related Matters

I. New development/in progress:

1) Legacy City 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

b) Potential new properties list

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

5) Lander St. lots: update

C. Executive Session

I. Employee salary increase request

D. Next Meeting: Oct 16, 2024 at 4pm