Norman Housing Authority Meeting

Legend: AGENDA - green MINUTES - white ATTACHMENTS - blue RESOLUTIONS - yellow HOUSING AUTHORITY OF THE CITY OF NORMAN BOARD OF COMMISSIONERS REGULAR BOARD MEETING JANUARY 22, 2018 12:30 p.m. (Board Member Lunch 12:00pm-12:30pm in Executive Office) Administration/Resident Initiatives Building (Handicap Accessible) 700 North Berry Road Norman, Oklahoma 73069 AGENDA ITEM 1. ROLL CALL ITEM 2. PLEDGE OF ALLEGIANCE LED BY RICK MCKINNEY ITEM 3. APPROVAL OF AGENDA ACTION REQUESTED: A motion to approve the Agenda for the January 22, 2018, Regular Board Meeting, as presented. ACTION TAKEN: ________________________________________________ ITEM 4. APPROVAL OF MINUTES FROM NOVEMBER 13, 2017, REGULAR BOARD MEETING. ACTION REQUESTED: A motion to approve the minutes from the November 13, 2017, Regular Board Meeting, as presented. ACTION TAKEN: ________________________________________________ ITEM 5. CONSIDERATION OF FINANCIAL STATEMENTS FOR NOVEMBER 2017, AND ROUTINE CLAIMS AND CREDIT CARD EXPENSE FOR DECEMBER, 2017. ACTION REQUESTED: Approve as presented. ACTION TAKEN:_________________________________________________  January 22, 2018 NHA Board of Commissioners Regular Board Meeting Agenda Page 2 ITEM 6. CONSIDERATION OF ADMINISTRATIVE REPORT FOR THE MONTH OF DECEMBER, 2017. ACTION REQUESTED: No action necessary. ACTION TAKEN: ________________________________________________ ITEM 7. RECOGNITION OF EMPLOYEE OF THE QUARTER ENDING 12/31/2017 ACTION REQUESTED: No action necessary. ACTION TAKEN: _______________________________________________ ITEM 8. SPECIAL PROGRAMS ACTION REQUESTED: No action necessary. ACTION TAKEN: _______________________________________________ ITEM 9. NEW BUSINESS ACTION REQUESTED: As desired by the Board. ACTION TAKEN: ____________________________________________ ITEM 10. RECOGNITION OF VISITORS ACTION REQUESTED: As desired by the Board. ACTION TAKEN: ____________________________________________ ITEM 11. COMMISSIONER’S COMMENTS INFORMATION: This item appears on the Authority’s Agenda for the Board to make comments and to afford an opportunity for citizens to address the Board. ACTION REQUESTED: As desired by the Board. ACTION TAKEN: ____________________________________________  January 22, 2018 NHA Board of Commissioners Regular Board Meeting Agenda Page 3 ITEM 12. ADJOURNMENT ACTION REQUESTED: A motion to adjourn the January 22, 2018, Regular Board Meeting. ACTION TAKEN: _______________________________________________ TIME ADJOURNED: _____________ NEXT BOARD MEETING – MONDAY, APRIL 09, 2018 @ 12:30 PM (ANNUAL)