PRELIMINARY AGENDA

THURSDAY, DECEMBER 8, 2016 at 2:00 p.m.
2079 EAST NINTH STREET, #4-407
CLEVELAND, OH 44115

**Call to Order**

  1. MINUTES of NOVEMBER 10, 2016 MEETING
  2. Chair’s Report
    • Appointments and Vacancies
    • Executive Director’s Performance Review Appraisal
    • Resolution No. 161208-A
      Approving a Personnel Action resulting from the Annual Performance of the Executive Director
  3. Executive Director’s Report
    • Fiscal Report – End of Year and 2017
    • New Employee Introduction
    • SCIP and NRAC Grant Programs Updates
  4. Old Business
  5. New Business
    • 2017 Meeting Schedule
  6. Comments from the Public
  7. Next Scheduled Meeting: Thursday, February 9, 2017 at 2:00 p.m.