A Continuing Care Retirement Community In Yukon, Oklahoma

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 February 23, 2021 (Tuesday) at 6:00 p.m. Sherman Huff   Plaza, 1403 Cornwell, Yukon, OK and via videoconferencing on Zoom Meeting https://zoom.us/j/992 8569 8326, to conduct such business, old and new, as necessary to the business and affairs of the Authority.

The following Board Members will be appearing remotely via website: Velta Johnston, Scott Meacham, Leslie Soulen, Donna Yanda, David Goodwin, Gary Miller, and Larry Taylor. There will be no one present at the physical location of the meeting. Executive staff will also be joining the meeting via video conferencing.

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 January 26, 2021
• Acceptance of Marketing Sales Report for January 2021
• Approval of all Salaries and Expenses paid in January 2021 Update on mitigation measures for reducing operational expense

Discussion and Vote to discount Pavilion Health Center private room rates by 12 percent and semi-private room rates by 10 percent for the remainder of the 2021 fiscal year.

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