AGENDA FOR THE MEETING OF THE BOARD
April 16th, 2024

  1. Call to Order
  2. Approval of Minutes for the meeting of March 19, 2024
  3. Executive Director's Report
  4. Treasurer's Report
  5. Updates from the City of Philadelphia
  6. Public Comment
  7. Consideration and Vote: Resolution No. 2024 - 11 -- Approval of PICA Office Lease Terms
  8. New Business
  9. Adjournment

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