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 the Spanish Cove Housing Authority, an Oklahoma Public Trust, will hold a regular meeting on April 26, 2022 (Tuesday) at 6:00 p.m. Sherman Huff Plaza, 1401 S. Cornwell, Yukon, OK and via videoconferencing on Zoom Meeting https://zoom.us/j/810 9488 3591, to conduct such business, old and new, as necessary to the business and affairs of the Authority.

The following Trustees will appear in-person at 1401 S Cornwell: Velta Johnston, David Goodwin, Larry Taylor, Donna Yanda, Gary Miller, Mike McEachern and Leslie Soulen.

The public is invited to appear in person or via ZOOM Executive staff will be joining in-person

 

It is expected that the following items will come up for consideration: Public comment

Finance Report

Consent Docket

  • Approval of the minutes of the regular meeting on March 22, 2022.
  • Acceptance of Marketing Sales Report for March
  • Approval of all Salaries and Expenses paid in March
  • Acceptance of the Quality Assurance Activities Administration Report Spanish Cove Home Health Agency for January, February and March 2022

 

Consideration and possible action upon a Legal Services Agreement between Spanish Cove Housing Authority and Floyd & Driver, PLLC, as general council for certain legal services to be rendered in order to lawfully effect the business and activities of the Authority.

Set time/date for annual budget planning retreat

Strategic Planning discussion and vote to adopt revised Mission and Vision Statements

Administrator’s Report

Old Business

New Business

Trustee Discussion

Announcements

Adjournment

 

CERTIFICATE
I certify that a copy of the above notice was posted at 11 Palm, Yukon, Oklahoma more than 24 hours prior to the time of said meeting.
Spanish Cove Housing Authority
By:  Velta Johnston
Chairman, Board of Trustees

Address

11 Palm Avenue,
Yukon, OK 73099

Map & Directions

Located just outside Oklahoma City off I-40 and the John Kilpatrick Turnpike

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Spanish Cove is a 62+ continuing care retirement community (CCRC) located in Yukon, Oklahoma, in the metro Oklahoma City area.