Monthly Board Meeting

Monday, May 21, 2018, 12:00 pm until 12:30 pm

Agenda Adoption/Changes

Accounts Payable Warrant: April 2018

Fixed Asset Purchases and March 2018 P&L

Approval of Minutes: April 23, 2018

Tenant Concerns

Program Participant Concerns

Approve change order at Watson Farms Unit #10 to add cabinet replacement for the Accessible Kitchens Modernization in the amount of $3,018.

Approve Certificate of Final Completion – John C. Nutting Apartments Modernization Project

Review of Unit Vacancies

Discussion regarding future agenda for Personnel Policy changes

Review Housing Manager and Assistant Housing Manager Job descriptions

Acting Executive Director’s Report

Chair’s Report

Other Business Not Anticipated within 48 Hour Notice

Adjourn to next regular monthly meeting