Community Emhancement Corporation

Generated on: 2022-07-25 08:59:13 By The City of Oklahoma City Office of the City Clerk at 10:26 am, Jul 25, 2022 AGENDA REGULAR MEETING OF THE BOARD OF DIRECTORS Name: Community Enhancement Corporation Date: Wednesday, July 27, 2022 Time: 9:00 AM to 11:00 AM Location: Default Location, 1700 NE 4th St, Oklahoma City, OK, USA https://us06web.zoom.us/j/87460191933?pwd=WThZeFpEMFhSaEpwYjBFY 2FRTGhzUT09 Board Members: Lillie Swope, Annette Jacobi, Rocky Chavez Attendees: Alana Facello, Carol Rattigan, Chad Ainsworth, Charles Parks, Daniel Flanagan, David Calvert, Frank Miller, Heather Hintz, Ian Colgan, Jaclyn Sullivan, Joel Everett, Kassy Malone, Kevin Bradbury, Laura Gregory, Marc Edwards, Mark Gillett, Matt Greeson, Matt Mills, Nancy Wilson, Richard Marshall, Sherry Hearn, Spencer Matheny, Steve Holmquist, Thomas Henderson, Trish Bryant Notes: The Directors of the Community Enhancement Corporation will attend this meeting in person, as required by law, at 1700 Northeast Fourth Street on Wednesday, July 27, 2022 at 9:00 a.m. In the interest of public health, and to reduce the risk of exposure of the COVID virus, presenters, staff and members of the public are encouraged to attend by teleconference via Zoom, an online meeting and web conferencing tool. Presenters, staff, and members of the public may attend and view the Community Enhancement Corporation meeting in person or via teleconference by joining the computer, tablet or smartphone using the following link: https://us06web.zoom.us/j/87460191933?pwd=WThZeFpEMFhSaEpwYjBFY2FRTGh zUT09 (passcode: 069412) Presenters, staff and members of the public can also dial in using their phone by dialing: (301)715-8592, meeting number: 874 6019 1933. 1. Opening Meeting/Call to Order 1.1 Announcement 1.2 Roll Call 2. Citizens to be Heard 3. Consent Docket 3.1 Minutes of Annual Meeting of June 22, 2022 4. Action Items 4.1 2021 Capital Magnet Fund (CMF) Award Powered by BoardPro 1 Agenda : Regular Meeting of the Board of Directors - Jul 27, 2022 4.2 Proposed Executive Session pursuant to 25 O.S. § 307(B)(4) 4.3 Vote to Enter Into Proposed Executive Session 4.4 Discuss Claims Made by Care Suites of Chisholm Creek 4.5 Vote to Return to Open Session 4.6 Board To Take Appropriate Action As Deemed Necessary 5. Presentation/Discussion 5.1 Update of development projects 6. Report of Legal Counsel 6.1 Lawsuits 6.2 Legal Request 7. Reports of the President/CEO 7.1 Financials 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2