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 November 23, 2021 (Tuesday) at 6:00 p.m. Sherman Huff Plaza, 1401 Cornwell, Yukon, OK and via videoconferencing on Zoom Meeting https://zoom.us/j/81094883591, 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, Mike McEachern, Donna Yanda, Larry Taylor, Gary Miller 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:
Acceptance of Stanley Healtcare quote for modification and support of Spanish Cove nurse call system.
Update and discussion on strategic planning.
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
11 Palm Avenue,
Yukon, OK 73099