June 7th, 2024 Agenda

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Board Meeting

Wagon Mound Board meeting

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Meeting Agenda

  1. Call to Order
  2. Roll Call
  3. Approval of the Agenda
  4. Approval of Minutes
  5. Report of the Deputy Director, Natasha Martinez
    1. NRHA Finance Report
    2. NRHA Occupancy Report
  6. Report of the Las Vegas Site Manager, Carmelita Lucero
  7. Report of the Maintenance and CFP Project Manager, Jason Weldon
  8. New Business
    1. Discussion, Consideration, and Action Invoices through May 2024.
    2. Discussion, Consideration, and Action 2023-2024 Operating Budget.
  9. Executive Session
    1. Possible Litigation/Personnel
  10. Return to Open Session
  11. 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.
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