Oklahoma City Housing Authority

Generated on: 2023-04-24 08:06:58 By The City of Oklahoma City Office of the City Clerk at 10:12 am, Apr 24, 2023 AGENDA ANNUAL MEETING OF BOARD OF COMMISSIONERS Name: Oklahoma City Housing Authority Date: Wednesday, April 26, 2023 Time: 9:00 AM to 11:00 AM (CDT) Location: Default Location, 1700 NE 4th Street, Board Room https://us06web.zoom.us/j/81592189713?pwd=OXZGYjJjY3ppdXdCcFJTRHJ mOWVGQT09 Board Members: Annette Jacobi, Lillie Swope, Rocky Chavez, Wayland Cubit, Alex Yaffe Attendees: Alana Facello, Carol Rattigan, Chad Ainsworth, Charles Parks, Daniel Flanagan, David Calvert, Debi Martin, Frank Miller, Heather Hintz, Ian Colgan, Jaclyn Sullivan, Joel Everett, Kassy Malone, Kevin Bradbury, Lacy McClain, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nikki Nice, Paula Churchill, Richard Marshall, Sherry Hearn, Spencer Matheny, Steve Holmquist, Thomas Henderson, Trish Bryant, Angela Dawson Notes: The Commissioners of the Oklahoma City Housing Authority will attend this meeting in person, as required by law, at 1700 Northeast Fourth Street on Wednesday, April 26, 2023 at 9:00 a.m. Presenters, staff, and members of the public may attend and view the Oklahoma City Housing Authority meeting in person or via teleconference by joining the computer, tablet or smartphone using the following link: https://us06web.zoom.us/j/81592189713?pwd=OXZGYjJjY3ppdXdCcFJTRH JmOWVGQT09 (passcode: 598882) Presenters, staff and members of the public can also dial in using their phone by dialing: (301) 715-8592, meeting number: 815 9218 9713. 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 29, 2023 4. Action Items 4.1 Personnel Policy Revision 4.2 Development Counsel Legal Services Extension Powered by BoardPro 1 Agenda : Annual Meeting of Board of Commissioners - Apr 26, 2023 4.3 Convene and Call to Order 2023 Annual Meeting 4.4 Election of Chair for July 1, 2023 to June 30, 2024 4.5 Election of Vice Chair for July 1, 2023 to June 30, 2024 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