Board of Commissioners Meeting – June 22nd

Virtual Attendance Info:

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https://us06web.zoom.us/j/81749474134?pwd=ZHU0dmwvQ05XbGc5UjhxT1F6dHc5QT09

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+1 646 558 8656 US (New York)
+1 301 715 8592 US (Washington DC) 

Meeting ID: 817 4947 4134
Passcode: 996593

Agenda

1. Roll Call
2. Approval of May 24,2021 minutes
3. Communications – Letter of support for the City of NA Mass Works Grant Application, HALO Homes Request for Banking Services, Executive Director’s Contract renewal documents, FY’20 Audit Report, FY ’20 ED response to audit
   1. Discussion
4. FY ’20 Audit Presentation – Mike Guyder from Marcum Associates to present
   1. Discussion
5. Old Business
   1. Tenant Accounts Receivable (Eviction Moratorium update)
   2. Broadband Proposal Selection (IT Manager , Jason Morin to present)
   3. RAD Conversion update (NAHA RAD Consultant, Nathan Bondar)
6. Discussion
7. New Business
   1. Security Camera Policy
   2. Juneteenth Holiday
   3. HALO Homes Board Structure (Attorney Narey to explain)
8. Discussion
9. Adjourn 
10. Executive Session – To conduct strategy sessions in prepation for negotiation with the Executive Director concerning the Executive Director contract. (Reason #2)
    1. Roll Call
    2. Discussion
    3. Adjourn
11. Adjourn