September 20th, 2024 Agenda

Meeting Agenda

1. Call to Order
2. Roll Call
3. Approval of the Agenda
4. Approval of Minutes
   1. July 29 Regular Meeting
5. 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
   4. Discussion, Consideration, and Action Selection of 2022 Auditor to continue the financial audit.
   5. Discussion, Consideration, and Action Resolution to approve an accounting consultant to assist the Fee Accountant
6. Executive Session
   1. Possible Litigation/Personnel Matters
7. 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.