October 2024 MDHA Board Meeting Agenda

MDHA’s Board of Commissioners will meet in person for the Oct. 8, 2024, meetings at 701 S. Sixth St. The public is invited to attend the meeting in person.

Bill Purcell, Chair
Kay Bowers
Brittany Campagna
Shedenia Fletcher
Johnny Moore
Lita Salinas
Colby Sledge

1. Call to Order.

2. Declarations of Conflicts/Recusals.

3. Approval of Minutes from the Sept. 10, 2024, Board Meeting.

4. Public Comments.

5. Introduction of New Board Members: Brittany Campagna and Colby Sledge.

Reports from Committees

6. Finance and Development Committee.
   1. PILOT Agreement – Whispering Oaks.
   2. Partial Disposition of 101 Gatewood Avenue.
   3. Substantial Amendment One to the HOME-ARP Action Plan.

7. Management Review Committee.
   1. Mid-Year Performance Review of the Executive Director
   2. Renewal of the Executive Director’s Contract

8. Executive Director’s Report.

9. Old Business.

10. New Business.

11. MDHA Board Officers Elections.

12. Adjournment.