Tuesday, May 10, 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 7:00 Call to Order & Consent Agenda: · Quorum Report · Thank you to Lynette M. Brown, Erica Harrison and the Community College of Philadelphia · Approval of April 2016 Board Meeting Minutes · Consent Agenda 7:05 RCO Presentations · 1513 Race Street (Magee Rehabilitation Hospital) · 117 N. 21st Street 7:35 Announcements: · Baldwin Park Rededication, Wednesday May 18, 2016, 5:00 pm - 7:00 pm · Jim Fennell's Month of Construction Photos 7:40 Presentations · Meal Distribution Center, Mary Horstmann, Chief of Staff, Office of the Deputy Managing Director for Human Health & Human Services · Bylaws Report-Joe Sirbak · Nominations Committee Report-David Searles 8:10 Zoning Report 8:20 Old Business, if any 8:25 New Business, if any 8:30 Adjourn (Next meeting @ The Barnes Foundation) |
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