NEW DATE AND TIME: MDHA Joint Finance and Development Committee Meeting – 9:30 a.m. Jan. 11, 2022 – 701 S. Sixth St.

NEW DATE AND TIME:

Due to the possibility of inclement weather, MDHA has moved its Joint Finance and Development Committee meeting, previously scheduled for Thursday, Jan. 6, to 9:30 a.m. Jan. 11, 2022. The public is invited to attend the meeting in person at 701 S. Sixth St. Masks are strongly encouraged.

Finance & Audit Committee
Emily Thaden, Committee Chair
Aole Ansari
Antoinette Batts
Marcus Campbell
Bill Purcell

Development Committee
Aole Ansari, Committee Chair
Kay Bowers
Marcus Campbell
Paulette Coleman
Bill Purcell
Emily Thaden

1. Call to Order.
2. Approval of Minutes of the December 9, 2021 Joint Finance & Development Committee Meeting.

3. Legal Services RFP (Board decision requested in February).

4. Financing of 5^th and Summer Project (Informational).
5. Boscobel IV Financing Revision (Board decision requested in February).
6. Old Business.
7. New Business.
8. Adjournment.