HomeMy WebLinkAbout2003-12-16 - Agendas - Final•
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FAYETTEVILLE HOUSING AUTHORITY
#1 NORTH SCHOOL AVE.
FAYETTEVILLE, AR 72701
PH: (479)521-3850 FAX: (479)442-6771
AGENDA
FAYETTEVILLE HOUSING AUTHORITY
REGULAR MEETING
8:00 A.M., Tuesday
December 16th, 2003
1. ROLL CALL
City Admin. Bldg. Rm. #326
113 W. Mountain St.
CONSENT AGENDA
I. APPROVAL OF MINUTES OF PREVIOUS MEETING A
11. APPROVAL OF MINUTES OF SPECIAL MEETING 11/20/03 nb
III. APPROVAL OF NOVEMBER FINANCIAL STATEMENTS Ls
IV. EXECUTIVE DIRECTOR'S REPORT A
II. OLD BUSINESS
A. UPDATE ON PHYSICAL NEEDS ASSESSMENT OF ALL PUBLIC HOUSING
PROPERTIES. A
B. COMMISSIONER SELECTION PROCESS / INTERVIEW PROCESS FOR
EXPIRING COMMISSIONER'S POSITION. nb
C. SLATE OF OFFICERS FOR 2004. nb
D. ED REPORT ON FAST FORWARD — STRATEGIC PLANNING. ft
III. NEW BUSINESS
A. COMMITTEE REPORTS. nb
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B. EXECUTIVE SESSION TO DISCUSS PERSONNEL ISSUES. rib
IV. ADJOURNMENT