Management Committee Meeting

Monday, December 8th, 2025 at 3 p.m.

 

The Meeting of the Management Committee of the Board of Commissioners of RIHousing has been scheduled for Monday, December 8th, 2025 at 3 p.m.

The meeting will be held at the main office of the Corporation, 44 Washington Street, Providence, RI 02903, Conference Boardroom. The meeting can also be accessed by interested members of the public via telephone conference call.

AGENDA

  1. Approval of the Minutes of the Management Committee Meeting held on September 8, 2025
  2. Recommendation for Approval of Amendment to Charitable and Civic Donations Policy
    ATT A 
    ATT B
  3. Recommendation for Approval of External Charitable Donations and Contributions (Retroactive and Ongoing)
  4. Recommendation for Approval of FY 2026 Michael S. Van Leesten Memorial Awards Program Funding
    ATT C 
  5. Recommendation for Approval of Engagement of Consultant to Conduct a Lean Process Improvement for the Design & Construction Department
  6. Recommendation for Approval of Surplus Property Land Bank Guidelines
    ATT B

Pursuant to the Open Meeting Law, any additional items added to the agenda by a majority vote of the members shall be for “informational purposes only and may not be voted on except where necessary to address an unexpected occurrence that requires immediate action to protect the public or to refer the matter to an appropriate committee or to another body or official.”

HOW TO PARTICIPATE:

  1. Call 1-866-225-4944
  2. Enter the conference ID number: 4011341,
    then press #
  3. If the meeting has not started yet, you will be asked to stay on the line and will hear music until the meeting starts. If the meeting has started, you will join the meeting in progress.

If you would like to participate and require reasonable accommodations, please contact Rhode Island Relay 711 or call Marilena DiCristofano at RIHousing at 401-457-1135 or mdicristofano@rihousing.com.