June 11, 2024 Board Meeting Agenda

Tuesday, June 11, 2024, at 8:00 AM

Tranquil Terrace
845 W Swoope Ave
Winter Park, FL 32789

1. Call to Order
   
   
2. Public Comment
   
   
3. Consent Items
   
   
   1. Approval of Minutes - May 23, 2024
      
      
4. Action Items -
   
   
   1. Approval of Resolutions - There are no Resolutions to approve.
      
      
5. Executive Director Discussion and/or Direction
   
   
   1. Banking and Property Updates
      
      
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.

• NAHRO
  Summer Symposium - The Past and Future History of Housing
  July 11th - 12th
  Sheraton Grande Chicago Riverwalk Hotel, Chicago, IL.
  ** Early bird registration ends May 29th
• 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.