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 February 27, 2024 (Tuesday) at 5:30 p.m. Sherman Huff Plaza, 1401 S. Cornwell, Yukon, OK and via videoconferencing on Zoom Meeting https://zoom.us/j/8588426 4469, 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: Public comment

Finance Report

Special Recognition – Walt Toney and Roy Privott Consent Docket

  • Approval of the minutes of the regular meeting on January 23,
  • Acceptance of Marketing Sales Report
  • Approval of all Salaries and Expenses paid in January,
  • Approval of out-of-state travel request for Don Blose to attend the LeadingAge Leadership Summit and Leadership Academy Alumni Retreat, April 15-19, 2024, Washington DC., at an estimated cost of $2900.

 

Policy Committee

  • Recommendation of Approval of Policy A-2, Admission to Spanish
  • Recommendation of Approval of Policy A-4, Approval of Budget, Contracts, Salaries and Expenses.

 

Strategic Planning Discussion

Administrator’s Report

Old Business

New Business

Trustee Discussion

Announcements

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

Address

11 Palm Avenue,
Yukon, OK 73099

Map & Directions

Located just outside Oklahoma City off I-40 and the John Kilpatrick Turnpike

Get Directions

Spanish Cove is a 62+ continuing care retirement community (CCRC) located in Yukon, Oklahoma, in the metro Oklahoma City area.

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