Regular Board Meeting 05.02.25

Meeting Agenda

1. Call to Order
2. Roll Call
3. Approval of the Agenda
4. Approval of Minutes
   a. March 21, 2025
5. Report of Executive Director Natasha Martinez
   a. Occupancy Report
   b. Finance Report
   c. Audit Update
6. Report of Section 8 contractor Mary Ann Chavez-Lopez
   a. Section 8 update
7. New Business
   a. Discussion, Consideration, and Action for Annual Open Meetings Act Resolution pursuant section 10-15-1 (B) of the Open Meetings Act.
8. Executive Session

   a. Possible Litigation/Personnel Matters

9. Return to open session
10. 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.