Oklahoma City Housing Authority

Generated on: 2022-04-22 08:58:47 AGENDA By The City of Oklahoma City Office of the City Clerk at 4:04 pm, Apr 22, 2022 AMENDED REGULAR MEETING OF THE BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, April 27, 2022 Time: 9:00 AM to 11:00 AM Location: Default Location, 1700 NE 4th Street, Board Room https://us06web.zoom.us/j/87152681148?pwd=dTRxekVvVjRDZ1dtcTZUU29 YWmZRZz09 Board Members: Chairwoman Alvah Boyd, Annette Jacobi, Jerry Steward, Lillie Swope, Rocky Chavez Attendees: Alana Facello, Carol Rattigan, Chad Ainsworth, Charles Parks, Daniel Flanagan, David Calvert, Frank Miller, Heather Hintz, Ian Colgan, Jaclyn Sullivan, Joel Everett, Kassy Malone, Kevin Bradbury, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nancy Wilson, Paula Churchill, Richard Marshall, Sherry Hearn, Spencer Matheny, Steve Holmquist, Thomas Henderson, Trish Bryant Notes: The Commissioners of the Oklahoma City Housing Authority will attend this meetings in person, as required by law, at 1700 Northeast Fourth Street on Wednesday, April 27, 2022 at 9:00 a.m. In the interest of public health, and to reduce the risk of exposure of the COVID virus, presenters, staff and members of the public are encouraged to attend by teleconference via Zoom, an online meeting and web conferencing tool. Presenters, staff, and members of the public may attend and view the Oklahoma City Housing Authority meeting in person or via teleconference by joining from computer, tablet or smartphone using the following link: https://us06web.zoom.us/j/87152681148?pwd=dTRxekVvVjRDZ1dtcTZUU29 YWmZRZz09 (passcode: 772682) Presenters, staff and members of the public can also dial in using their phone by dialing: (301) 715-8592, Meeting number: 871 5268 1148. 1. Opening Meeting/Call to Order 1.1 Announcement 1.2 Roll Call 2. Citizens to be Heard 3. Consent Docket 3.1 Minutes of Regular Meeting of March 23, 2022 Powered by BoardPro 1 Agenda : Amended Regular Meeting of the Board of Commissioners - Apr 27, 2022 4. Action Items 4.1 Executive Session 4.2 Vote to Enter Into Proposed Executive Session 4.3 Discuss Status of Cyber Breach, Insurance Coverage and 4.4 Vote to Reconvene Into Regular Session 4.5 Take Appropriate Action Pursuant to Discussion in Executive Session 4.6 Voyager SAAS Subscription Agreement Annual Fee 4.7 Convene and Call to Order 2022 Annual Meeting 4.8 Election of Chair for July 1, 2022 to June 30, 2023 4.9 Election of Vice Chair for July 1, 2022 to June 30, 2023 5. Information Report 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request 7. Reports of the Executive Director 7.1 Financial Report 7.2 Six Months Summary of Operations 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2