Agenda (Annual and Monthly Meetings), April 18, 2017

Agenda for Clarksville CDC Annual Meeting

April 18, 2017

6:30 p.m.

Pauline Brown Clarksville Neighborhood Center

1807 W. 11th Street

1.             Presentation of the “State of the CCDC” Annual Report, Mary Reed, President.

2.             Presentation regarding the CCDC’s Financial Status, Teri Taylor, Treasurer.

3.             Presentation regarding the CCDC’s housing program, Rose Gabriel, Property Manager.

4.             Announcement of Election Results, Kim O’Brien, Election Administrator

Agenda for Clarksville CDC Monthly Meeting

April 18, 2017

Upon Adjournment of the Annual Meeting

1.    Approval of minutes from the March 21, 2017 monthly board meeting, (Kim O’Brien), 5 minutes.

2.    Financial report and finance committee report, (Rose Gabriel, Teri Taylor), 5 minutes.

3.    Property management report, 5 minutes, (Rose Gabriel), 5 minutes.

4.    Report on new CCDC Alley Flat house, 1817B W. 10th Street, and reminder of Open House—April 19, 5-7 p.m. (Rose Gabriel), 10 minutes.

5.    Discussion of property located at W. 10th and Toyath (Mary Reed), 5 minutes.

6.    Discussion of amending the current membership process to allow for “permanent” CCDC membership (Kim O’Brien), 5 minutes.

7.    Discussion of upcoming Clarksville Family FunFest, Sunday, May 7, 1-5 p.m. (Mary Reed), 5 minutes.

8.    Other Business

9.    Executive Session (if necessary)