Agenda

I) Call to Order

II) Approval of the Minutes

III) Chair’s Remarks

IV) President’s Report

• Nostrand, Bronx River, Unity Towers, and Hylan Update

• Trust Auditor

V) Resolutions

• Establishment of the Governance Committee and adoption of the charter

• Establishment of the Salary, Compensation, and Reimbursement Policy

• Establishment of the Investment Guidelines Policy

• Annual Adoption of Procurement Guidelines

• Participation Agreement

• Financial Administrator Contract

• Project Accounting & Tax Credit Advisory Contract

• 2026 Budget

VI) Adjournment