CHICAGO INFRASTRUCTURE TRUST
MEETING NOTICE AND AGENDA
Notice is hereby given that the Board of Directors of the Chicago Infrastructure Trust will meet on Friday, July 19, 2013 at 10:00 A.M. at the University of Chicago Booth School of Business Gleacher Center, 450 North Cityfront Plaza Drive, Room 306, Chicago, IL 60611.
- CALL TO ORDER
- ORGANIZATIONAL MATTERS:
- Approval of Minutes of April 3, 2013
- Introduction of Tracey Mendrek, EVP, Culloton Strategies
- CONTRACTING MANUAL
- Approval of Resolution
- BUDGET
- Approval of Resolution
- WEB SITE
- PROGRAM AREAS OF INTEREST
- RETROFIT CHICAGO UPDATE
- OPPORTUNITY FOR PUBLIC COMMENT
- EXECUTIVE SESSION (IF REQUIRED)
- ADJOURNMENT