Today's Agenda

Good morning!
Here is the agenda for our meeting this afternoon:

Meeting of the Directors                                                                        

I.               Approve December Minutes

II.             Organizational Matters

a.     Discussion of Board changes for 2014—vacancies, formulating specific board position roles, nominations, committee for interviews

b.     New Staffing—Proposed positions (w/ basic job descriptions and schedule), committee for interviews?

c.      Corporate Legal & Accounting—review proposals received.

III.           Updates/Discussion                                                            

 Old Business

a.     13-15 Chambers St Update—Starting Construction, Funding (@ 15 Chambers--Façade Grant, CCNY, HCR)

b.    55 Chambers Street/Habitat Update (transfer upcoming, MLK clean up)

c.     AG Contract update—schedule of work

d.    Acquisition schedule update

            New Business

e.     Public Meeting Feb 19, 2014 7 PM, Location TBF

f.      Update of Distressed Property Coordinating Council – J. Bacher

                                                                       

IV.           Next Meeting                                                            

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