I. Administration
00:13-Call to Order
I. Administration
00:57-Approval of the December 13th meeting minutes
II. Committee Reports
01:11Finance Committee -4th Quarter Financial Statements -Audit Update 2017 -BIC grant agreement
III. New Business
02:58-Introduction of Michael Coakley - Business Development Manager
IV. Executive Session
11:27-Legal BIC Tenant Ground Lease review
V. BIC
13:55-Ground Lease -Grant Agreement
VI. Executive Director's Report
17:44-Waterstone Update -NRD Obligations under the Consent Decree
VII. Other Business
18:42-Administration -Next Board Meeting; April 18, 2018 -Other