Board Meeting
Thursday, September 21, 2023 @ 9:30 a.m.
A Meeting of the Board of Commissioners of RIHousing is scheduled for Thursday, September 21, 2023 @ 9:30 a.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 Minutes
a. Minutes of Board Meeting held on June 15, 2023
b. Minutes of Board Meeting held on August 17, 2023 - Remarks of Presiding Commissioner
a. Committee Appointments - Executive Director’s Review of Recent Activities and Trends
a. Update on Homeownership Activity
b. Update on Development Activity
c. Update on Finance Activity - Election of Vice-Chair of the Board of Commissioners
- Approval of Prepayment for Maple Gardens I (Providence)
- Approval of Amendments to Purchasing Policies
- Approval of Compensation and Job Descriptions of Executive Officer and Senior Management
- Approval of Engagement of Consultant for Housing and Healthcare Partnership Toolkit (Corporation for Supportive Housing)
- Approval of Engagement of Janitorial Services Contractor (Go To Services, LLC)
- Approval of Appointment of MERS Corporate Signing Officers
- Approval of FY 2024 Michael S. Van Leesten Memorial Awards Program Funding
- Approval of Engagement of Residential Real Estate Brokerage Firms
- Approval of Delegation of Corporate Authority
Recording of RIHousing Board of Commissioners Meeting: 09.21.2023
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.
