1. Chair's Report -- Len Norman
2. Director's Report -- Dan Morrill
3. Review Of Projects -- Dan Morrill
4. Prospective Lease or Purchase of the Edward Rozzel Farm. 11647 Old Rozzelles Ferry Road, Charlotte, N.C.
5. Prospective Purchase of the Torrence Lytle School (Huntersville Colored School) 302 Holsbrooks Road, Huntersville, N.C.
6. Update on Request For Additional Funds for the HLC's Revolving Fund.
7. Old Business.
8. New Business.