Announcement: Regular Board Meeting 05.29.26

Meeting Agenda

1. Call to Order
2. Roll Call
3. Approval of the Agenda
4. Approval of minutes
   1. May 29th 2026
5. Report of Executive Director Natasha Martinez
   1. Finance Report
   2. Occupancy Report
   3. Audit Update
6. Report of Section 8 contractor Mary Ann Chavez-Lopez

   a. Section 8 update

7. Executive Session
   1. Limited personnel matters for Annual Evaluation of ED
8. Return to open session
9. 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.