Community Emhancement Corporation

Generated on: 2022-11-14 15:19:16 AGENDA REGULAR MEETING OF BOARD OF DIRECTORS By The City of Oklahoma City Office of the City Clerk at 3:24 pm, Nov 18, 2022 Name: Community Enhancement Corporation Date: Wednesday, November 23, 2022 Time: 9:00 AM to 11:00 AM (CST) Location: Default Location, 1700 NE 4th St, Oklahoma City, OK, USA https://us06web.zoom.us/j/88312352531?pwd=ZVFhVIFGVHFUYXdPV2g4R WFIUmNMZz09 Board Members: Annette Jacobi, Lillie Swope, Rocky Chavez, Wayland Cubit 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, 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, November 23, 2022 at 9:00 a.m. 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/88312352531?pwd=ZVFhVIFGVHFUYXdPV2g4RWFIUm NMZz09 (passcode: 861439) Presenters, staff and members of the public can also dial in using their phone by dialing: (301)715-8592, meeting number: 883 1235 2531 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 Regular Meeting of October 26, 2022 3.2 2023 Meeting Dates of the Board of Directors 4. Action Items 4.1 General Counsel Legal Services Powered by BoardPro 1 Agenda : Regular Meeting of Board of Directors - Nov 23, 2022 4.2 Continuum of Care Program Operating Agreement-Permanent Supportive Housing 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 8. New Business 8.1 New Business 9. Comments 10. Adjournment 10.1 Adjournment Powered by BoardPro 2