A Continuing Care Retirement Community In Yukon, Oklahoma

Board Meeting Agenda

Notice of Regular Meeting

Of

Spanish Cove Housing Authority

 

Pursuant to the Oklahoma Open Meeting Acts (25 O.S. § 311) notice is hereby given that Spanish Cove Housing Authority, an Oklahoma Public Trust, will hold a regular meeting on May 22, 2018 (Tuesday) at 6:00 p.m. in The Plaza of the Authority located at 11 Palm, Yukon OK to conduct such business, old and new, as necessary to the business and affairs of the Authority. It is expected that the following items will come up for consideration:

Public comment

Finance Report          

Consent Docket

This item is placed on the agenda so the Board, by unanimous consent, can designate those routine items they wish to be approved by one motion. If one item does not meet with the approval of all Board members, that item with be heard in regular order.

 

Finance Committee

Administrator’s Report

Vote to go into Executive Session

Proposed Executive Session for the purpose of discussing and receiving confidential communications between the Authority and its attorneys concerning a possible claim or action to be asserted against the Authority all pursuant to Title 25 of the Oklahoma Statutes, Section 307

Vote to come out of Executive Session

Old Business

New Business

Trustee Discussion

Adjournment

 

CERTIFICATE

I certify that a copy of the above notice was posted at 11 Palm, Yukon Oklahoma more than 24 hours prior of said meeting.

Spanish Cove Housing Authority

By:

Clarence Drumeller

Chairman, Board of Trustees

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