Meeting Agenda: Greenway Conservancy Board of Directors and Leadership Council – July 24, 2012

Meeting agenda courtesy of the Rose F. Kennedy Greenway Conservancy:

ROSE FITZGERALD KENNEDY GREENWAY CONSERVANCY

Public Meeting of the Board of Directors and Leadership Council

Tuesday, July 24, 2012; 6:00 pm – 8:00 pm

185 Kneeland Street, 1st Floor Conference Room

Boston, MA

AGENDA

• Welcome and Review of the Agenda                                                  Georgia Murray, Board Chair

• Approval of the May 1, 2012 Meeting Minutes                               Georgia Murray

• Vote to Approve

• Report on FY12 and Proposed FY13 Budget                                    Jesse Brackenbury, Dir. of Business                                                                                                              Operations; Steve Anderson, Dir.                                                      of Park Operations
  • Discussion
  • Review of WORK, Inc. FY13 Contract
  • Vote to Approve

• Overview of 5 Year Business Plan                                                     Georgia Murray; Nancy Brennan,
  Executive Director

1. Discussion
2. Questions/Answers/Public Discussion

• Executive Director’s Report                                                               Nancy Brennan
  • Public Art Update
  • Pilot Recycling Program
  • Collaboration with North Bennett St. School on Birdhouses
  • Upcoming Programs: FIGMENT, Summer on the Waterfront, Circle the City
  • Update: Parcel 15 improvements, in collaboration with Patrick Cullina

• Public Discussion

• Adjourn