CSBA Board of Directors Agenda April 19, 2011

Board of Directors Meeting

Tuesday, April 19, 2011

Location:  CARU Associates, 620 Mass Ave

Agenda

1.     Review of March meeting notes and VOTE

2.     MARCH financial report and VOTE

3.     Updates

  • Membership – Seidman
  • Events – Petroff
  • Street/Environment – Goldstein
  • Parking – Perez
  • Property Owners/RE committee – Barron/Scott
  • Communications - Scott
  • Red Ribbon Commission update

4.     Executive Director search report

5.     Old Business

Kendall/Central Squares planning consultant

6.     New Business

Business Improvement District

CSBA support for Non-Profits

7.     Real estate moves

8.     Presentation on redevelopment of former Police HQ by Cambridge Housing Authority

9.     Announcements

Next meeting date: Tuesday, May 10, 2011; location TBD