Board Agenda and Package for January 19, 2017

Board of Directors’ Meeting
January 19, 2017
3:30 p.m.

Agenda and Board Package

1. Roll Call
2. Public Comment
3. Approval of Minutes for the Meeting of December 8, 2016
4. Election of 11th Board Member, Officers & Appointment of Committee Members
5. Update on Property Transfers
6. Strategic Plan
7. Acquisitions Update
9. Dispositions

• 4731-35 Duffield Street, Airway Linen Rentals
• 2329 N. Mutter Street, Jasmine Rosario
• 2341 N. Leithgow Street, Eric Sierra

9. Adjournment

This meeting is open to the public

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