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April 28, 2020 at 5:00 PM - Regular Board Meeting

Agenda
1. Call to Order
2. Approval of Minutes
3. Public Comments
4. Old Business Actionable
5. New Business Non-Actionable
6. New Business actionable
7. Financials
7.A. January Financials
8. Monthly Expenses
8.A. March Vendor and Payroll Expense
9. Resolution
9.A. Resolution 2020-3(College Oaks Write Off)
9.B. Resolution 2020-4(FYI MOU)
9.C. Resolution 2020-5(COVID-19 Waivers)
10. Executive Officer's Management Report
10.A. Audit for FYE 12/31
10.B. Rose Lane Block Recertification
10.C. SEMAP Rating
10.D. BoardBook Premier
10.E. Housing Authority Mission and Vision
11. Executive Session
11.A. Personnel Issues: 5ILCS 120/2 (c)(1)
11.B. . Litigation: 5ILCS 120/2 (c)(11)
12. Adjournment
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