Meeting Agenda

  1. Call to Order/Welcome (Stephen Wilson)
    Motion: Approve Previous Board Meeting Minutes
  2. Board Member Attendance Roll Call (Michelle Crane)
  3. Project Updates (Traci Bryant-Riches & Melissa Rabon)
    1. P&I Grant Application Process Update
    2. RFP / Building Update
    3. Lottery Update
  4. Temporary Meeting Frequency Change
    Motion: Approve setting meeting frequency to bi-weekly
  5. Future Meeting scheduled for August 6th @ 6:30 PM.
  6. Close Meeting
    Motion: Adjourn Meeting

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