Agenda of Regular Meeting of the
Board of Directors of the
Allegheny Regional Asset District
R.P. Simmons Family Boardroom,
Lower Level,
United Way Building
One Smithfield Street,
Pittsburgh, Pennsylvania 15222-2221
Monday, August 27, 2001

ALLEGHENY REGIONAL ASSET DISTRICT

Board Meeting Agenda
August 27, 2001, 5:30 PM

Meeting Agenda Posted on Intenet Web Site of the
Allegheny Regional Asset District: < http://radworkshere.org >;
Last modified: Friday, 17-Aug-2001 16:15:02 EDT

Approval of Minutes of June 6, 2001 - Mr. Griffin

Public Comment Period

Treasurer's Report - Mr. Blaha

Report of Audit Committee on auditor contract - Mr. Griffin, Mr. Hamstead, Mr. Voros

Report of the Advisory Board Liaison - Ms. Baskins

Report of Executive Director - Mr. Donahoe

Old Business/New Business

Adjournment

OPENING OF 2002 BUDGET PRESENTATIONS[Ten-Year(through 2004) Contractural Assets]

5:45 p.m. Allegheny County Library Association(ACLA) - Marilyn Jenkins, Executive Director

6:15 p.m. Bookmobile Project Request - Marilyn Jenkins, ACLA, and Gladys Maharam, Deputy Director, Carnegie Library of Pittsburgh

6:45 p.m. Carnegie Museums - Ellsworth Brown, President

7:15 p.m. Phipps Conservatory and Botanical Gardens - Richard Placentini, Executive Director; John Martin, Board Chair; Jim Mitnick, Campaign Chair

7:45 p.m. National Aviary - Dayton Baker, Executive Director