Management Committee Meeting
Monday, September 8th, 2025 at 3 p.m.
The Meeting of the Management Committee of the Board of Commissioners of RIHousing has been scheduled for Monday, September 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
- Approval of the Minutes of the Management Committee Meeting held on August 12, 2025
- Recommendation of Appointment of Successor Trustee to the Affordable Housing Trust
- Recommendation for Approval of Compensation and Job Descriptions of Executive Officer and Senior Management
- Recommendation for Approval of Revisions to Purchasing Policies
ATT. C
ATT. D - Recommendation for Approval of Appointment of MERS Corporate Signing Officers
- Recommendation for Approval of Amendments to the Bylaws of the Rhode Island Housing and Mortgage Finance Corporation
ATT. A - Recommendation for Approval of Delegation of Corporate Authority
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.”
Management Committee Meeting Recording - Monday, September 8th, 2025
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.
