Tuesday, December 13, 2016

7:00 PM

The Community College of Philadelphia; Center for Business & Industry

1751 Callowhill Street (Corner of 18th and Callowhill); Room: C2-28

 Agenda

 6:45      Meet/Greet and Board Member Sign-In w/ Refreshments

 7:00      Call to Order & Consent Agenda:

·         Quorum Report

·         Thank you to Lynette Brown Sow, Erica Harrison and The Community College of Philadelphia

·         Approval of November 2016 Board Meeting Minutes

 7:05      Announcements:

·         Holiday Party Save the Date: December 18, 2016 (4:00 pm - 7:00 pm)

·        MAKE REAL CHANGE/HELP THE HOMELESS; December 15, 2016 (4:00 pm - 7:00 pm) at The Pennsylvania Convention Center

·         Jim Fennell's Month of Construction Photos

 7:10      Presentations:

·        .Councilman Allan Domb; Council Update

7:40      RCO Presentation:

·        .The Hamilton: Community College of Philadelphia/Radnor Property Group

8:10      Consent Agenda

8:15      Zoning Report

·        .MSB Building & One Parkway Signage Proposals

·        .RCO Discussions

 8:35      Old Business, if any

 8:40      New Business, if any

 8:45      Adjourn

 (Next meeting, @ The Franklin Institute, Jan. 10, 2017)