HomeMy WebLinkAbout2020-12-21 - Agendas - FinalFHA Development, Inc.
Board Meeting Agenda I December 21, 2020
Fayetteville Housing Authority office, Fayetteville, AR via Zoom
I. Roll Call
OLD BUSINESS
A. Review and approve any outstanding meeting minutes
NEW BUSINESS
B. Special Guest — Steve Bingham, Attorney (Cross, Gunter, Witherspoon, &
Galchus, P.C.) Review/discuss best practices regarding fiduciary housekeeping
and board communication protocols.
C. End of year financial report and balance sheets
D. Grant Application and donation receipt protocols
E. Current portfolio of current and pending FHA Development properties (Map w
pinned locations)
F. Onboarding additional directors: process, order, and method
G. Design committee updates?
H. Approval of November meeting minutes, if available
I. ADJOURNMENT
FHA Development, Inc, I N SCHOOL AVE, FAYETTEVILLE, AR 72701 1 479.521.3850