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COMANCHE NATION HOUSING AUTHORITY REGULAR MEETING
Board
of Commissioners Agenda
April 14, 2008
5:30
P.M.
I.
Call to
Order
II.
Invocation
III.
Roll Call
– Establishment of Quorum
IV.
Resident
Participation-Five Minute Allotment Per Resident
A.
Melva
Battise
V.
Reading
and Approval of Board Meeting Minutes: January 31, 2008
Special meeting,
February 19, 2008 Annual board meeting, March 6th (for
February 11, 2008 regular board meeting and March 10, 2008 Regular board
meeting.
VI.
Financial
Reports: March 2008
VII.
Department
Reports: For Boards information
VIII.
Unfinished
Business
A.
Resolutions approved (for signatures), 03-08, 04-08, 05-08, 06-08, 07-08
& 08-08.
B.
Grievance
board
C.
Administration Fee
IX.
New
Business
A.
To add aunt and uncle to
bereavement leave policy
B.
Self-Monitoring
X.
Proposed Executive Session
A. Legal Issues
XI.
Other Business That May Legally Come Before the Board
XII. Adjournment
Sallie Kerchee Tonips
Chairperson Board of Commissioners
*All meetings will be conducted according to the Oklahoma Open meeting
Act. Title 25, Oklahoma Statutes, sections 301-314
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