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 October 27, 2020 (Tuesday) at 6:00 p.m. via videoconferencing on Zoom Meeting

https://zoom  .us/j/94586101415

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 Yonda, David Goodwin, Esther Winterfeldt 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 videoconferencing. 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 September 29, 2020
• Acceptance of Marketing Sales Report for September, 2020
• Approval of all salaries and expenses paid in September, 2020
• Acceptance of the Compliance and Ethics Quality Assurance Report For July, August and Sept. 2020
• Acceptance of the Home Health Quality Assurance Report for July, August and Sept. 2020
• Acceptance of the Workers’ Comp Executive Summary Report Finance Committee

Marketing Update from Jill Huff

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