Greenway Conservancy Annual Meeting Agenda

ANNUAL MEETING OF THE ROSE KENNEDY GREENWAY

BOARD OF DIRECTORS and LEADERSHIP COUNCIL

Tuesday, October 5, 2009  5:30 – 7:30 P.M.

Metro Meeting Centers – Boston

101 Federal Street, 4^th Floor

AGENDA

5:30 PM  RECEPTION                                                                                                                              

6:00 PM  ANNUAL MEETING

I.    Welcome  and Acknowledgements
          Peter Meade, Chair       

II.  FY2010 Year in Review
Nancy Brennan, Executive Director

III. FY2010 Audit Report
Bob Gore, Chair, Audit, and Risk Management Committee
Ed Johnson, Chris Previte, Feeley & Driscoll

• Review of financial performance
• Vote

IV. Greenway Leadership Council                                    
Ann Thornburg, Chair

V.   Outlook for FY11
Nancy Brennan, Young Park, Greenway BID Working Committee

VI.  Governance
Dorothy Terrell, Chair, Governance

• Board Nominations Slate
• Leadership Council Nominations Slate
• Discussion and Vote

VII.     Questions and Discussion

VIII.   Adjourn