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Event Information:

  • Fri
    16
    Feb
    2018

    February 16th 2018 Meeting Minutes

    1)Call to Order/Roll Call

    2)Approval of minutes

    3)Treasurer’s report

    4)Committee report

    i)‍Audit

    ii)Finance

    iii)Governance

    iv)Property

    5)Director’s Report

    i) Property updates

    ii) Rehab properties

    6)Budget

    i)Enterprise

    7‍‍)Old Business

    8)New business

    i) Bowers and Co. engagement letter

    ii) Resolution authorizing Director to enter into a cooperative agreement with the Oswego Housing Development Council

    iii‍‍‍) Executive session: Regarding the credit history of a particular person

    9)Adjournment