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 October 28,2025 (Tuesday) at 5:30 p.m. Sherman Huff Plaza, 1401 S. Cornwell, Yukon, OK and via videoconferencing on Zoom Meeting https://zoom.us/j7844 9590 0282 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 or via ZOOM 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
Finance Report
Consent Docket
Home Health and Hospice
Finance Committee
Strategic Planning Discussion
Administrator’s Report
Vote to go into Executive Session
Proposed Executive Session to Discuss the Search of Future CEO/Executive Administrator pursuant to 25 O.S. Section 307B.1
Vote to come out of Executive Session
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 24 hours prior to the time of said meeting.
Spanish Cove Housing Authority
By: Velta Johnston
Chairman, Board of Trustees
11 Palm Avenue,
Yukon, OK 73099
Located just outside Oklahoma City off I-40 and the John Kilpatrick Turnpike