AGENDA OF THE PROVO CITY HOUSING AUTHORITY BOARD OF COMMISSIONERS
Date: Time: Location:
July 17, 2024
3:00 p.m.
688 West 100 North
Provo, UT 84601
Opening Business
1. Welcome and Roll Call
2. Approval of Minutes from June 12, 2024 Regular Board Meeting
Public Comment
1. 5 Minutes for Public Comment
Executive Team Reports
1. Pull back on HIP, HOTMA, and Nspire V (Sarah)
2. ACOP Changes (Sarah/Paula)
3. Employee Survey results (Jessie)
4. Short fall update (Paula)
5. Meeting with Brawner August 7 at 12:00 pm (Sarah)
Discussion &
Action Items
1. Review and Approve May 2024 Financials (Approval)
2. Occupancy Report
3. Employee incentive program (Approval)
Closed Session
Personnel changes
Next Board Meeting: August 21, 2024
A copy
Notice of Special Accommodations (ADA)
In compliance with the American's with Disabilities Act, individuals needing special accommodations during this meeting should contact the Executive Director at 801-900-5676 at least 24 hours prior to meeting.
Notice of Electronic or Telephone Participation
Please direct any questions to the Executive Director at 801-900-5676.