LSNA Board MeetingTuesday, 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)