P.
Purchase of 672 Conner, Detroit, MI
Randal Brown
Sponsors:
General Counsel
Indexes:
Motion By: Freman Hendrix
Support By: Beverly Walker-Griffea
Action: Recommended for Approval to the Board of Directors
Agenda of October 26, 2022
The motion carried by a unanimous vote.
Q.
Amendment No. 8 to Legal Services Contract LS-140 (Dykema
Gossett)
Randal Brown
Sponsors:
Indexes:
General Counsel
Motion By: Beverly Walker-Griffea
Support By: Freman Hendrix
Action: Recommended for Approval to the Board of Directors
Agenda of October 26, 2022
The motion carried by a unanimous vote.
R.
Legal Committee Calendar Year 2023 Meeting Schedule
William Wolfson and Randal Brown
Sponsors:
Indexes:
Administration & Compliance; General Counsel
Motion By: Freman Hendrix
Support By: Beverly Walker-Griffea
Action: Approved
The motion carried by a unanimous vote.
9. Reports
None
10. Look Ahead
The next Legal Committee Meeting is scheduled for Thursday, November 17,
2022, at 12:00 p.m.
11. Information
None
12. Other Matters
William M. Wolfson, Chief Administrative and Compliance Officer, stated that the
items the Committee recommended for approval to the full Board, are on the
Board's agenda today, under items for discussion, and asked if the Committee
would like to request that the Board move the items to Consent Matters, to which
the Committee agreed.