MDHA’s Board of Commissioners will meet in person for the Jan. 9, 2024, meetings at 301 28th Ave. N. The public is invited to attend the meeting in person.

Bill Purcell, Chair
Emily Thaden, Vice Chair
Kay Bowers
Paulette Coleman
Shedenia Fletcher
Johnny Moore
Lita Salinas

  1. Call to Order.

  1. Declarations of Conflicts/Recusals.

  1. Approval of Minutes from the Dec. 12, 2023, Board Meeting.

  1. Introductions.

  1. Public Comments.

Reports from Committees

  1. Finance and Development Committee.
    1. Housing Opportunities for Persons with AIDS (HOPWA) Grant Award.
    2. PILOT Agreement – Hickory Forest.
  1. Housing and Community Committee.
    1. Award of Project Based Vouchers – Madison Station.
  1. Human Resources Committee.
    1. Approval of Memorandum of Understanding (MOU) with Service Employees International Union (SEIU) – Local 205.
    2. Approval of the Employee Code of Conduct.
    3. Approval of updates to the Human Resources Policy.
  1. MDHA’s Appointment to the Barnes Housing Trust Fund – Debra Moore.
  1. Executive Director’s Report.
  1. Old Business.
  1. New Business.
  1. Adjournment.
Published On: January 4, 2024

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