I.
Call to Order & Attendance
II.
Review Minutes from Previous Meeting
IV.
Hearing of the Public
1.
"Motion to ratify the Personnel Committee's actions on March 12, 2024 approving the role of the Executive Director to hire, fire and manage."
2.
"Motion to ratify the actions of the Governance Committee on April 10th, 2024 recommending the hiring of an administrative assistant and an intern"
3.
"Motion to ratify the actions of the Governance Committee on June 5, 2024 to approve the hiring of the administrative assistant and the intern."
4.
Finally, the Land Bank Board of Directors should vote to delegate hiring authority to the Executive Director and make it effective retroactively to April 24, 2024.
VII.
Unfinished & New Business
1.
Property Acquisition: 7 Grove Street, Corry
1.
Exterior Clean Up Progress
2.
Master Homeowner Program
VIII.
Notices & Announcements
A.
Reclaiming Vacant Properties Conference | October 9-11, 2024 | St. Louis, MO
B.
Social Media links sent via email
D.
REALTOR RFP: ErieCountyLandBank.org/Contract-Opportunities