Agenda

I) Call to Order

II) Approval of the Minutes

III) Ratification of Prior Written Actions

a. Audit Committee Membership

IV) Chair’s Remarks

V) President’s Report

a. Nostrand, Bronx River, and Unity Towers Update

b. Contracts Report

VI) Resolutions

a. FY 2025 Audited Financial Statements

b. Trust Bylaws Amendment

c. PHPT Committee Membership Updates

d. Trust Utilization of NYCHA’s Office of Impartial Hearings

e. Establishment of the Trust’s Grievance Procedures

VII) Strategic Plan 2026

VIII) Adjournment