September 10, 2024 Board Meeting Agenda

Tuesday, September 10, 2024, 8:00 AM
Tranquil Terrace
845 W Swoope Ave
Winter Park, FL 32789

AGENDA

1. Call to Order
2. Public Comment
3. Consent Items
   
   1. Approval of Minutes - July 15, 2024
   2. Approval of Minutes - August 13, 2024
4. Action Items -
   
   1. Approval of Resolutions -
      
      • Resolution 09102024-A: Charge Off of Uncollectible Debt Resolution 09102024-B: Approval of 2024-2025 Fiscal Year Budget
   2. Discussion and/or direction related to the Executive Director position candidates
   3. Discussion on Board Meeting Schedule & Time
5. Executive Director Discussion and/or Direction
6. WPHA Reports
   
   1. ROSS Report
7. NDC Reports
   
   1. Property Overview
   2. Financials
8. Commissioner's Report
9. Adjournment

Public Comment Announcement: We are glad you have joined us for today's meeting. If you are not on the agenda and wish to speak, please fill out an appearance request form. When you are recognized, state your name and address for the record before you speak to the Board. The Board is pleased to hear your relevant comments; however, you must keep your comments to (3) three minutes or less. Groups are asked to name one spokesperson.

Upcoming Conferences are uploaded in the board portal for viewing at your leisure.

• PHADA
  2024 Legislative Forum September 8th - 10th, 2024
  Royal Sonesta Washington on Capitol Hill, Washington, DC.
• NAHRO
  2024 National Conference and Exhibitions September 26th - 28th ,2024
  Marriott Orlando World Center Hotel, Orlando, FL