Agenda, September 15, 2020

Agenda for Clarksville CDC Monthly Meeting

September 15, 2020

6:30 p.m.

In support of citywide efforts to reduce the spread of coronavirus (COVID-19), the September 15, 2020 Monthly Meeting will be held via Zoom. Anyone interested in joining the meeting must contact CCDC Secretary Kim O’Brien (kkronzer@aol.com) no later than Monday, September 14. 

1.    Approval of minutes from the August 18, 2020 monthly board meeting. Kim O’Brien, 5 minutes.

2.    Monthly financial reports and Finance Committee reports. BJ Friedman, 10 minutes.

3.    Monthly report from the Director of Property and Finance. Rose Gabriel, 10 minutes.

4.    Discussion of the financial effects of COVID on the CCDC. BJ Friedman, 5 minutes.

5.    Approval of the FY 2020-21 CCDC budget. BJ Friedman, 15 minutes.

6.    Establishment of the Finance and Operations Committee. Mary Reed, 5 minutes.

7.    Progress report on new CCDC house at 1611 W. 10th Street. Rose Gabriel, 3 minutes.

8.    Progress report on Haskell House repairs. Rose Gabriel, 3 minutes.

9.    Other Business.

10.                  Executive Session, if needed.