Date/Time: Monday February 22nd, 6:00-8:30 PM

Location: East Side Enterprise Center- 804 Margaret Street

Learning Session 6:30-7:00 PM
1. Margaret Park update 6:30 – 6:35 PM
2. Rush Line Corridor Presentation 6:35 – 7:00 PM

Board Session 7:00 – 8:30 PM
1. Introductions & Call to Order (5 minutes) Tong Thao                                                                                                                                                                                                                                                                            a. Approval Of Minutes – 1/25/16
b. Approval Of Agenda

2. Staff Updates (10 minutes)
a. Community Outreach 2015 Nicole Pressley
b. Police Chief Selection Committee Deanna Abbott-Foster
c. HRA Owned Properties Dezmond Juan

3. WEQY Update (10 minutes) Brenda Reid, Shay Glorius L. Martin
a. Radio policy review for approval

4. Unfinished Business (5 minutes) Tabitha Benci Derango
a. Financial Documents
b. Discussion on Neighborhood Honor Roll

5. Finance Committee Formation (5 minutes) Breann Tierschel

6. Current Grants Commitments (10 minutes) Deanna Abbott-Foster

7. Work Plan Workshop (40 minutes) Jeanelle Foster

8. March agenda Items (5 minutes) Tong Thao

9. Announcements

10. Adjourn
Next meeting: March 21, 2016