Agenda

I) Call to Order

II) Approval of the Minutes

III) Chair’s Remarks

IV) President’s Report

1. Nostrand, Bronx River, Unity Towers, and Hylan Update

2. Trust Auditor

V) Resolutions

1. Establishment of the Governance Committee and adoption of the charter

2. Establishment of the Salary, Compensation, and Reimbursement Policy

3. Establishment of the Investment Guidelines Policy

4. Annual Adoption of Procurement Guidelines

5. Participation Agreement

6. Financial Administrator Contract

7. Project Accounting & Tax Credit Advisory Contract

8. 2026 Budget

VI) Adjournment