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 bold a regular meeting on August 22, 2023 (Tuesday) at 5:30 p.m. Sherman Huff Plaza, 1401 S. Cornwell, Yukon, OK and via videoconferencing on Zoom Meeting https://zoom.us/j/875 0940 1317, 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, David Goodwin, Larry Taylor, Donna Yanda, Gary Miller, Mike McEachern 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:
Administration of Oath of Office to Velta Johnston for Trustee Position #6 with an expiration term of May 31, 2029.
Strategic Planning Discussion Administrator’s Report
Vote to go into Executive Session
Proposed Executive Session to discuss the Employment Contract and Compensation of Don Blose as pursuant to 25 O.S Section 307B.1
Vote to come out of Executive Session
Discussion and Vote on Contract and Compensation for Executive Administrator, Don Blose
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: Don Blose
CEO, Spanish Cove Housing Authority
11 Palm Avenue,
Yukon, OK 73099
Located just outside Oklahoma City off I-40 and the John Kilpatrick Turnpike