January 6, 2020 – 6:00 p.m.
1. Chair’s Report and Welcome: Edwin Wilson
2. Update on Projects
a. Torrence Lytle School, 302 Holbrooks Road, Huntersville, N.C.
Torrence Lytle School
b. Wallace House, 9425 Robinson Church Road, Charlotte, N.C.
Wallace House
c. White Oak, 7729 Hood Road, Charlotte, N.C.
White Oak
d. Mayes House, 435 E. Morehead Street, Charlotte, N.C.
John Mayes House
e. Former Mount Carmel Baptist Church, 412 Campus Street, Charlotte, N.C.
Former Mount Carmel Baptist Church
f. Excelsior Club, 921 Beatties Ford Road, Charlotte, N.C.
Excelsior Club
g. James C. Dowd House, 2216 Monument Street, Charlotte, N.C., and Former Charlotte Fire Station #10, 2136 Remount Road, Charlotte, N.C.
James C. Dowd House
Former Charlotte Fire Station #10
h. Douglas House, 7601 Christie Lane, Charlotte, N.C.
John Douglas House
i. Grier House, 421 Montrose Street, Charlotte, N.C.
Arthur Samuel Grier House
3. Organizational
a. Projects Committee Charter/Mission
b. 2020 HLC Strategic Plan Initiative
4. Old Business
5. New Business