Board Meeting Agenda

NOTICE OF REGULAR MEETING
OF
SPANISH COVE HOUSING AUTHORITY

Pursuant to the Oklahoma Open Meeting Acts (25 O.S. § 311) notice is hereby given that the Spanish Cove Housing Authority, an Oklahoma Public Trust, will hold a regular meeting on June 23,2026 (Tuesday) at 5:30 p.m. Sherman Huff Plaza, 1401 S. Cornwell, Yukon, OK, to conduct such business, old and new, as necessary to the business and affairs of the Authority. The following Trustees will appear in-person at 1401 S. Cornwell: Velta Johnston, Larry Taylor, Donna Yanda, Lonnie Courtright, Mike McEachern, Randy Stafford and Leslie Soulen. The public is invited to appear in person. Executive staff will be joining in-person.

It is expected that the following items will come up for consideration:

Roll Call of Trustees

Public comment

(Recess as Spanish Cove Housing Authority and reconvene as Spanish Cove At Home Board{SCAHB})

Acceptance of Spanish Cove at Home – June Hospice board update, Kathy Cooper Acceptance of the Minutes from the Hospice QAPI Meeting 6/18/2026.

(Adjourn as SCAHB and reconvene as Spanish Cove Housing Authority)

Finance Report – Elizabeth Ritter

Consent Docket

This item is placed on the agenda so the Board, by unanimous consent, can designate those routine items they wish to be approved by one motion.

If one item does not meet with the approval of all Board members, that item will be heard in regular order.

A.) Approval of the minutes of the regular meeting on May 26, 2026

B.) Approval of all salaries and expenses paid in May, 2026

C.) Acceptance of Marketing Sales Report for June, 2026

D.) Acceptance of the 401 (k) Presentation from Eric Cook, SVP & Trust Officer, Prosperity Bank.

E.) Acceptance of the Minutes from the Spanish Cove Home Health meeting 6/18/2026.

Finance Committee

A.) Approval of the FY2027 Operations Budget

B.) Approval of the FY2027 Capital Budget

Strategic Planning Discussion

Administrator’s Report

Old Business

New Business

Trustee Discussion

Adjournment

CERTIFICATE

I certify that a copy of the above notice was posted at 11 Palm, Yukon, Oklahoma more than 48 hours prior to the time of said meeting.

Spanish Cove Housing Authority

By: Velta Johnston

Chairman, Board of Trustees