Agenda for Clarksville CDC Monthly Meeting
February 19, 2019
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1. Approval of minutes from the January 15, 2019 monthly board meeting. Kim O’Brien, 5 minutes.
2. Financial report and finance committee report. BJ Friedman, 5 minutes.
3. Property management report. Rose Gabriel, 5 minutes.
4. Report on Clarksville Buaas-Martin LHD informational house parties. Mary Reed, 10 minutes.
5. Update on 1002 Charlotte. Mary Reed, 1 minute.
6. Discussion of annual membership drive and upcoming Board of Directors election (4 positions up for election; voting to take place April 16, 2019, prior to the Annual Meeting.) Kim O’Brien, 5 minutes.
7. Report on plans for the May 19, 2019 Clarksville Family Fun Fest. Mary Reed, 5 minutes
8. Other Business
9. Executive Session, if necessary
Notice of action taken by electronic vote:
On January 29 and 31, 2019, the board took action on two tenant matters: one regarding possible adjustment to a rent increase schedule, the other waiving of late fees due to federal government shut-down.