1. Call to Order

2. Adoption of Agenda

3. Announcements

4. Discussions & Presentations

a. Conflicts of Interest Training

i. Alex Kipp, Conflicts of Interest Board

b. Proposed Constituent Services Management solution for Community boards

i. Devin Balkind, BetaNYC

c. Request for “Harlem 1958 ”Street Co-Naming

d. Officer Reports

e. Committee Chair Reports

f. Review of draft agenda for upcoming Full Board

g. Committee discussion on response to the FY 2020 Preliminary Budget

5. Old Business

6. New Business

7. Adjournment