- Chair’s Report: Mark Miller
- Consulting Director’s Report: Dan Morrill
- Consideration of the Prospective Sale Of The Rozzel Farm
- Consideration of Involvement in the Preservation of Houses in Wesley Heights
- Consideration of Involvement in the Preservation of the VanLandingham Estate
- Update on Status of the Charles E. Barnhardt House
- Update on Status of the Torrence Lytle School
- Consideration of Involvement in the Preservation of the Wadsworth House
- Old Business
- New Business