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