February 25, 2022 KHA Board Meeting Agenda

Kendall Housing Authority
Board of Commissioners
February 25, 2022, 8:00 AM

Pursuant to executive order 2021-15 signed by Governor Pritzker and guidance provided by legal counsel, the KHA may conduct all or portions of this meeting by use of telephonic or electronic means without a physical quorum present in the boardroom. Public access to this meeting is available as follows:

Join zoom meeting - this is the recommended meeting access:

Meeting ID: 879 6663 2874
Passcode: 013701

Agenda

Call To Order (Prochaska)
Roll Call (Prochaska)
Public Comment (Limit of 5 minutes per person)
Election of Officers 2022
Approval of Minutes
- August 27, 2021
Financial Report (Corbett)
Clifton, Larson, Allen presentation
New Business (Prochaska)
Resolutions
- Resolution 2022-01 Acceptance of FY2020 Audit
- Resolution 2022-02 Approval of FY2022 Budget
- Resolution 2022-03 Approval of SEMAP
- Resolution 2022-04 Approval of 2022 Board Schedule
- Resolution 2022-05 Acceptance of Payment Standards
Executive Director's Report (Corbett)
Unfinished Business
Executive Session (per Section 2 of the Illinois Open Meetings Act)
- Approval of Minutes of Prior Meetings Lawfully Closed (Section 2(c)(21))
- Litigation (Section 2(c)(11))
- Personnel (Section 2(c)(1))
Actions to Be Taken as A Result of the Executive Session (if necessary)
Future Discussion/Action Items
Adjournment