July 29th, 2024 Agenda

Meeting Agenda

1. Call to Order
2. Roll Call
3. Approval of the Agenda
4. Executive Session- Chico Gallegos
   1. Possible Litigation/Personnel Matters
5. Return to Open Session
6. Election of Board Officers
7. Approval of Minutes
   1. May 31 Regular Meeting
   2. June 6 Special Meeting
   3. June 18 Special Meeting
   4. June 30 Regular Meeting
   5. July 15 Special Meeting
8. Report of the Interim Executive Director, Chris Herbert
9. New Business
   1. Discussion, Consideration, and Action Resolution to approve the NRHA 5 Year Agency Plan
   2. Discussion, Consideration, and Action Resolution to approve the NRHA Annual Agency Plan
   3. Discussion, Consideration, and Action Resolution to approve the NRHA Annual Capital Fund Action Plan
10. Adjournment

NOTICE: A closed executive session will be convened pursuant to Article 15 – Open Meetings Law Section 10-15-1 (H) to discuss any or all of the following limited personnel matters including hiring, promotion, demotion, dismissal, assignment of employees; sealed competitive proposals; attorney-client privilege threatened or pending litigation; discussion of the purchase, acquisition or disposal of real property.