1. Adoption of Agenda

2. Informational Updates

a. L& M
i. Putnam Portfolio

3. Presentations & Committee Discussions

a. Manhattan Samaritan Village

i. The Department of Homeless Services (DHS) under the Turning the Tide Plan will phase out Cluster Sites in East Harlem

b. VIP Community of Services

i. The Department of Homeless Services will move their current BRC Shelter on 124th to 123rd Street and Lexington Avenue
ii. VIP Community of Service will be the new provider at the 124th Street location

iii. VIP is set to open and operate by 2021

c. Committee Discussion on 2019 accomplishments and 2020 goals

4. Old Business

5. New Business

6. Announcements

7. Adjournment