Regular Board Meeting Tuesday, September 26, 2017 at 12:30 PM 1700 Monroe Street North Bend OR 97459. AGENDA: 1. Call to Order; 2. Establishment of Quorum; 3. Pledge of Allegiance; 4. Public Comments: Please Keep Comments to a Maximum of Three Minutes; 5. Approval of Minutes: Regular Board Meeting Tuesday, August 22, 2017; 6. Request Approval of Resolution 774: PHA Plan/Capital Fund Submissions; 7. Request Approval of Resolution 775: Update of Admissions and Continued Occupancy Plan (ACOP); 8. Secretary’s Report; A. Financial Report; B. Operations Report; 9. Executive Session: The Board of Commissioners may retire to Executive Session at any time upon the motion of any Commissioner, as authorized under ORS 192.660; (a) Employment of Public Officers, Employees and Agents; (b) Discipline of Public Officer and Employees; (e) Real Property Transactions; (h) to consult with Legal Counsel; or (i) Performance Evaluations of Public officers and Employees; A. Review of Executive Director’s annual evaluation. 10. Date and Time of Next Meeting: Tuesday, October 24, 2017 at 12:30 PM at the North Bend City/Coos-Curry Housing Authorities Office, 1700 Monroe, North Bend, OR 97459; 11. Adjournment.
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