Zoom Meeting ID: 882 6421 8883; Passcode: 7wHJ&%^z
I.
Call to Order & Attendance
II.
Previous Meeting Minutes
III.
Unfinished & New Business
1.
Acquisitions & Dispositions in progress
3.
5002 Cherry Application - revisit
B.
New Proposed Acquisitions
1.
Donation: Neff Property, Millcreek
2.
Donation: 22 Lincoln Street, Union City
C.
Repository List Map: Pre-approval and purchases
D.
New Hires: Position / staff discussion
Upcoming meetings: February 23 (Board) & March 9 (Governance)