SAAH Board Meeting

Page 1 of 2 BOARD MEETING of the SAN ANTONIO AFFORDABLE HOUSING, INC. BOARD OF DIRECTORS DATE JANUARY19, 2022 TIME: 12:00 PM PLACE: Main Conference Room - 1400 S. Flores, San Antonio, Texas AGENDA  CALL TO ORDER  ROLL CALL  INTRODUCTION OF NEW BOARD MEMBERS a. Marianne Kestenbaum b. Michael D. Moore c. Brian D. Jarvis  PUBLIC COMMENTS 1. APPROVAL OF MINUTES FROM October 20, 2021 MEETING 2. DISCUSSION REGARDING FINANCIAL REPORTS AND ACTIVITIES (Gloria Alvarado, Department Fiscal Manager) 3. ACTION ITEMS: a. Discussion and Possible Action regarding the approval of the FY22 combined OUR SA and SAAH budget. (Gloria Alvarado, Department Fiscal Manager, and Jaime Lalley Damron, Bond Administrator) b. Discussion and Possible Action regarding FY19 Audit Presentation by Leal & Carter, PC. (Gloria Alvarado, Department Fiscal Manager) c. Discussion and Possible Action regarding the hiring of a Real Estate Manager and Board Liaison for SAAH; (Ian Benavidez, NHSD Assistant Director) d. Discussion and Possible action regarding the acceptance of a funding agreement for the Demolition Diversion Program. (Ian Benavidez, NHSD Assistant Director) 1  Page 2 of 2 The Board will convene, if it desires to do so, into closed meeting as authorized by Texas Government Code §551.071, et seq. Pursuant to Govt. Code §§551.071(Legal) & 551.072 (Real Estate): The Board will reconvene in Open Session and take appropriate action on items discussed in closed meeting. 4. UPDATE ITEMS NONE AT THIS TIME  ADJOURNMENT 2