Regular Board Meeting 03.28.25 2:00PM MST

Meeting Agenda

1. Call to Order
2. Roll Call
3. Approval of the Agenda

4. Executive Director Report, Natasha Martinez
   a. Finance report
   b. Audit update

5. Approval of Minutes
   a. March 7, 2025

6. New Business
   a. Discussion, Consideration, and Action resolution to approve NRHA’s Utility Allowance and flat rent.

7. Executive Session

   a. Possible Litigation/Personnel Matters

8. Adjournment

NOTICE: A closed executive session will be convened pursuant to Article 15 – Open Meetings Law Section 10-15-1 (H) Section 10-15-1(H) of the New Mexico Open Meetings Act outlines specific exceptions to the general requirements for open meetings. Personnel Matters: Discussions related to the hiring, promotion, demotion, dismissal, assignment, or resignation of a public employee, or the investigation or consideration of complaints or charges against a public employee. Administrative Adjudicatory Proceedings: Deliberations in connection with an administrative adjudicatory proceeding held by the public body.