Metropolitan Development and Housing Agency | MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, Dec. 12, 2017
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08 Dec MDHA Board Meeting, 701 South Sixth St. – 11:30 a.m. Tuesday, Dec. 12, 2017

TENTATIVE AGENDA

  1. Call to order.
  2. Approval of the Minutes of the Meeting of November 14, 2017.
  3. Introductions.
  4. Public comments.
  5. Election of officers:
  6. Chair
  7. Vice Chair for Development
  8. Vice Chair for Housing
  9. Secretary-Treasurer and Executive Director
  10. Executive Director’s Report

COMMITTEE REPORT

  1. Human Resources Committee.
  2. Joint Finance & Audit/Development Committee.

ADMINISTRATIVE SERVICES   (HARBISON & GREGORY)

  1. Approval of Personnel Policy revisions.

EXECUTIVE   (HARBISON, THILTGEN, DELLINGER & WEGERSON)

  1. Approval of design, construction & financing for Explore! Community School.
  2. Additional business.
  3. Report from Resident Representative
  4. Adjourn.