A Continuing Care Retirement Community In Yukon, Oklahoma

REGULAR MEETING OF THE

SPANISH COVE HOUSING AUTHORITY

6:00 p.m. on October 22, 2019

• Call to Order
• Invocation
• Pledge of Allegiance to the U.S. Flag
• Announcement that the meeting is being recorded
• Roll Call of Trustees
• Public Comment
• Construction update from Boldt
• 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 will be heard in regular order.

A.) Approval of the minutes of the regular meeting on June 25, 2019

B.) Acceptance of Marketing Sales Report for June 2019

C.) Approval of all salaries and expenses paid in August and September, 2019

D.) Approval of the Quarterly Assurance Activities  Report  for  Home Health for July, August and September 2019

• Finance Committee

A.) Acceptance of 2018 401K Audit Report

• Administrator’s report
• Old Business
• New Business
• Trustee Discussion
•  Adjournment

THIS IS AN OPEN MEETING