-Call to Order
-Approval of the December 13th meeting minutes
Finance Committee -4th Quarter Financial Statements -Audit Update 2017 -BIC grant agreement
-Introduction of Michael Coakley - Business Development Manager
-Legal BIC Tenant Ground Lease review
-Ground Lease -Grant Agreement
-Waterstone Update -NRD Obligations under the Consent Decree
-Administration -Next Board Meeting; April 18, 2018 -Other