Board Meeting Agenda: July 9, 2015

Board of Directors Meeting
July 9, 2015
3:30 p.m.
1234 Market Street, 17th Floor Boardroom

Agenda

  • Roll Call
  • Public Comment
  • Approval of Minutes for the meeting of June 11th, 2015
  • Updates
  • Selection of Audit Firm
  • Renewal of PRA Memorandum of Understanding
  • Ethics Policy: Public Disclosure and Disqualification for Conflict Issues
  • Property maintenance agreement with Pennsylvania Horticultural Society
  • Adjournment

This meeting is open to the public

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