February 26, 2026 at 11:45 AM - February 26, 2026 Board Meeting
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1. Call Meeting to Order
Speaker(s):
Dennis Wilson
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2. Introduction and Welcome of Guests
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3. Public Testimony (5 minutes limit)
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4. Board Announcements
Speaker(s):
Dennis Wilson
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5. Employee Recognition
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6. Special Recognition
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7. Action Items
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7.A. Consideration and Approval of the January 22, 2026, Board Meeting Minutes
Speaker(s):
Candace Teele
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7.B. Consideration for Acceptance of FY25 HOTBHN Annual Audit
Speaker(s):
Ryan Adams
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7.C. Consideration and Authorization to Enter into a Contract for the Sale of West Ward Group Home
Speaker(s):
Ryan Adams, Ron Kimbell
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7.D. Consideration and Approval to List the Sale of 2323 N. 39th Street
Speaker(s):
Ryan Adams, Ron Kimbell
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7.E. Consideration and Approval of Waco Family Medicine/Rider 58 Contracts
Speaker(s):
Ryan Adams, Candace Teele
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7.F. Consideration and Approval for City of Waco Tenant Based Rental Assistance Grant
Speaker(s):
Nicole Wiscombe/Sabrina Smallwood
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8. Special Reports
Speaker(s):
Dennis Wilson
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8.A. Financial Report
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8.B. Investment Reports
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8.C. CEO Update
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9. Closed Meeting Under Texas Government Code Section 551.074. Discussion of CEO Evaluation and Contract
Speaker(s):
Dennis Wilson/ Board of Trustees
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10. Action: Consideration of and Action on CEO's Compensation and Contract Extension
Speaker(s):
Dennis Wilson/ Board of Trustees
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11. Adjourn
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