Thursday, August 3, 2017

HRA Board of Commissioners regular meeting - August 7, 2017 at 6 PM

HRA Board of Commissioners
Regular Meeting
August 7, 2017 at 6:00 PM

Greenfield Savings Bank
282 Avenue A
Turners Falls, MA 01376
1.      Convene

2.      FY16 audit presentation by Mike Guyder

3.      Executive Director’s Report

4.      Actions
    1. Approve minutes of the July 13, 2017 regular meeting of the Board
    2. Approve minutes of July 25, 2017 special meeting of the Board
    3. Approve the July 2017 AP warrant
d.     CEDAC Consulting Agreement Amendment
e.     CHAPA HUD Housing Counseling Sub-Grant Agreement
f.        Adopt MRVP administrative plan
g.     Bank account signatory authorizations
    1. Approve and adopt new Travel Policy
    2. Approve revision to CORI policy
5.      Other Business
a.     Presentation by RDI Board member Leslie Brown
b.     Anti-discrimination notice
c.     Discussion of volunteer program
d.     PHN 2017-14 Agreed Upon Procedures (AUP) In the Publishing Year
e.     Staff reports will be distributed in advance and reviewed at the meeting
f.        Board member contact information

  1. Other business not reasonably anticipated 48 hours in advance
7.      Adjourn

This agenda was prepared by Frances Pheeny, Executive Director