Meeting Notice and Agenda, 7-19-13

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.

  1. CALL TO ORDER
  2. ORGANIZATIONAL MATTERS:
    • Approval of Minutes of April 3, 2013
    • Introduction of Tracey Mendrek, EVP, Culloton Strategies
  3. CONTRACTING MANUAL
    • Approval of Resolution
  4. BUDGET
    • Approval of Resolution
  5. WEB SITE
  6. PROGRAM AREAS OF INTEREST
  7. RETROFIT CHICAGO UPDATE
  8. OPPORTUNITY FOR PUBLIC COMMENT
  9. EXECUTIVE SESSION (IF REQUIRED)
  10. ADJOURNMENT