LSNA Board Meeting

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)