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2023-1726
| 1 | 1. | | Minutes | Discussion and possible action regarding the minutes of April 25, 2023. | approve | Pass |
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2023-1727
| 1 | 2. | | Departmental Items | Discussion and possible action with respect to a resolution accepting and approving the recommendation of the City of Oklahoma City’s selection subcommittee with respect to allocating funds to certain affordable housing projects; providing for funding of said projects; authorizing the authority to enter into any and all agreements as may be necessary to formalize the award in compliance with Treasury Rules; and containing other provisions related thereto. | approve | Pass |
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2023-1728
| 1 | 3. | | Departmental Items | Discussion and possible action with respect to authorizing an executive session pursuant to Section 307(B)(1) of the Oklahoma Open Meeting Act (25 O.S. Section 301, et seq.) for the purpose of discussing the employment, hiring, appointment, promotion or demotion of an employee
a. Interview and Possible Selection of Candidate for the Part-Time Executive Director Position | recess | Pass |
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2023-1729
| 1 | 4. | | Departmental Items | Discussion and possible action with respect to reconvening after the executive session | return | Pass |
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2023-1730
| 1 | 5. | | Departmental Items | Discussion and possible action with respect to any action item regarding the executive session, if necessary. | action to | Pass |
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