Special Board Meeting

Meeting Agenda

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

4. New Business

   1. Discussion, Consideration, and Action Appointment of Executive Director for Northern Regional Housing Authority

5. Executive Session
   1. Possible Litigation/Personnel Matters
6. 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.