Board Meeting Agenda

NOTICE OF SPECIAL 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 Special Meeting on Monday, April 13,2026 at 2:00 p.m. The meeting will be held in the Spanish Cove Dining Room at 11 Palm Avenue, Yukon, Oklahoma for the purpose of CEO candidate interviews. This is an Open Meeting. The public is invited to appear in person.

• Call to Order
• Roll Call of Trustees
• Vote to go into Executive Session
• Executive Session pursuant to 25 O.S. § 307(B)(1) to discuss the employment, hiring and appointment of the Chief Executive Officer/Executive Administrator of Spanish Cove Housing Authority d/b/a Spanish Cove Retirement Village.

• Vote to come out of Executive Session
• Possible discussion and action regarding matters discussed in executive session.
• 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