A Continuing Care Retirement Community In Yukon, Oklahoma

Board Meeting Agenda

Notice of Regular Housing 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 August 23, 2016 (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
Policy Committee
Administrator’s Report
Vote to go into Executive Session

Proposed Executive Session to discuss the employment contract and compensation of Don Blose as pursuant to 25 O.S. Section 307B.1

Vote to come out of Executive Session
Discussion and vote on contract and compensation for Executive Administrator, Don Blose
Old Business
New Business
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

Trustee, Board of Trustees

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