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Agenda 01.19.2011

Board Meeting Agenda

January 19, 2011

6 p.m. at offices of Greenberg Traurig  Room 38C

Approval of Minutes (11/17/10)

Discussion

Part I - Development Committee    

Annual Fund – Review & Analysis

Remaining Work To Do

Part II – Finance Committee

          2009-2010 Audit

          December 31, 2010 Financial Statement

          Salary Proposal 2011-2012

Other

Real Estate Task Force Report 

Next Meeting: February 16, 2011, 6 p.m.

BOT packet 01.19.2011