1. Approval of Minutes
2. Chairman’s Report: Jeff Bradsher
3. Director’s Report: Dan Morrill
4. Design Review Committee Report: Ava Autrey
a. Independence Park, 1418 Armory Drive, Charlotte, NC
b. Parks-Cramer Co. Complex, 2000 S. Boulevard
5. Survey Committee Report: Deborah Cox
a. Electric Supply & Equipment Co., 421 Penman Street
b. Mallard Creek School, 11400 Mallard Creek Rd.
c. Mecklenburg County Courthouse, 700 E. Trade St.
d. Elmwood/Pinewood Cemetery, 700 block of W. 6th St.
6. Projects Committee Report: John Parker
7. Education Committee Report: John Misenheimer
8. Treasurer’s Report: Tattie Bos
9. Old Business
10. New Business