March 26, 2024 at 5:30 PM - Board Meeting Nueva Vida
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1. CALL TO ORDER (2 minutes)
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2. ROLL CALL (3 minutes)
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3. PUBLIC COMMENT (7-10 minutes) Any individual wishing to address the Board of Directors of the Nueva Vida Apartments must sign in with Samuel Palacios, Nueva Vida Apartments Board Services, in person or by calling him at 713-641-1164. Those doing so will be allowed to address the board for a maximum of five minutes. Individuals will address the board in the order that they have signed in.
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4. PRESIDENT/CEO ACTION ITEMS
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4.a. APPROVAL OF 2023 FINANCIAL AUDIT OF THE NUEVA VIDA ELDERLY APARTMENTS
Speaker(s):
Dr. Adriana Tamez, President/CEO & Superintendent of Schools
Description:
2023 FINANCIAL AUDIT OF THE NUEVA VIDA ELDERLY APARTMENTS
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4.b. APPROVAL OF 2023 FORM 990 REPORT FOR THE NUEVA VIDA ELDERLY APARTMENTS
Speaker(s):
Dr. Adriana Tamez, President/CEO & Superintendent of Schools
Description:
2023 FORM 990 REPORT FOR THE NUEVA VIDA ELDERLY APARTMENTS
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5. EXECUTIVE SESSION UNDER TEXAS GOVERNMENT CODE §§ 551.071, 551.072, 551.074, AND 551.082, TO ADDRESS:
a. Private consultation with attorney concerning privileged issues from agenda matters and pending or threatened litigations. b. Deliberations concerning the purchase of real property c. Deliberations concerning the duties of the CEO and CFO regarding supervision of personnel d. Consider complaints against directors and senior staff |
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6. ADJOURNMENT
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