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Meeting Agenda
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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
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4.b. APPROVAL OF 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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Agenda Item Details
Reload Your Meeting
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TEJANO CENTER FOR COMMUNITY CONCERNS, INC. Kimble Dover Street Apartments, Inc. Re: Nueva Vida Apartments 8000 Kimble, Houston, TX Phone 713-641-1164 “The mission of the Tejano Center for Community Concerns is to develop education, social, health, and community institutions that empower families to transform their lives.” PUBLIC NOTICE Meeting Agenda for Tuesday, March 26, 2024 Notice is hereby given that the Board of Directors of the Nueva Vida Apartments, Inc., will hold its regular meeting on Tuesday, March 26, at 5:30 pm at the Tejano Center for Community Concerns, Houston, TX 77017. This meeting is open to the public, and community input is welcomed during the time designated for public comment. It is the intent of The Nueva Vida Apartments to have, and the meeting will have, a quorum and presiding officer, or presiding officer, physically present at this location. The above location will be equipped with video conference equipment by which a member of the public can provide testimony or otherwise actively participate in the meeting when public input is permitted. The board will consider, discuss, and adopt such orders, resolutions, and/or motions, and take direct or indirect actions as may be necessary, convenient, or desirable with respect to the matters outlined in this agenda. |
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| Meeting: | March 26, 2024 at 5:30 PM - Board Meeting Nueva Vida | |
| Subject: |
1. CALL TO ORDER (2 minutes)
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| Subject: |
2. ROLL CALL (3 minutes)
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| Subject: |
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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| Subject: |
4. PRESIDENT/CEO ACTION ITEMS
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| Subject: |
4.a. APPROVAL OF 2023 FINANCIAL AUDIT OF THE NUEVA VIDA ELDERLY APARTMENTS
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| Speaker(s): |
Dr. Adriana Tamez, President/CEO & Superintendent of Schools
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Description:
2023 FINANCIAL AUDIT OF THE NUEVA VIDA ELDERLY APARTMENTS
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| Subject: |
4.b. APPROVAL OF 2023 FORM 990 REPORT FOR THE NUEVA VIDA ELDERLY APARTMENTS
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| Speaker(s): |
Dr. Adriana Tamez, President/CEO & Superintendent of Schools
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Description:
2023 FORM 990 REPORT FOR THE NUEVA VIDA ELDERLY APARTMENTS
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||
| Subject: |
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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| Subject: |
6. ADJOURNMENT
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