1.  Chair’s Report: Edwin Wilson

2. Update on Projects

a.  Torrence Lytle School, 302 Holbrooks Road, Huntersville, N.C.

Polaris Map of Property

The Committee will discuss:

i.  Update on Agent interviews, New Marketing Plan current prospects

Torrence Lytle School

b.  Wallace House, 9425 Robinson Church Road, Charlotte, N.C.

Polaris Map of Property

The Committee will discuss:

i.  Various rehab work in process

ii.  Agency interviews & next steps

Wallace House

c.  Mount Carmel Baptist Church, 412 Campus Street, Charlotte, N.C.

Polaris Map of Property

The Committee will discuss:

i. Ongoing Negotiations

Former Mt Carmel Baptist Church

e.  Douglas House, 7601 Christie Lane, Charlotte, N.C. and associated Steele Creek properties

Polaris Map of Property

The Committee will discuss:

1. Airport Entering Environmental Impact Study
2. Update on Steele Creek Church, William Grier House and Cooper Log House

John Douglas House

3.  Old Business

4.  New Business