Chicago Housing Authority Finance and Audit Committee will meet on January 16.
Here is the agenda as provided by the committee:
I. Roll Call
II. Closed Meeting
Commissioners will vote to go into closed meeting pursuant to the Open Meetings Act, 5 ILCS
120/2, to discuss matters under the following exceptions: personnel related matters under
(c)(1); pending/imminent/probable litigation under (c) (11) and audit reviews under (c) (29)
III. Open Session - Roll Call
IV. Approval of minutes for the Finance & Audit Committee meetings of November 21, 2017.
V. Resolutions
Item No. 1 Authorization to approve the adoption of the Chicago Housing Authority
Retirement Plan and Trust as Amended and Restated effective September 21,
2017 – Mike Gurgone, Chief Investment Officer
Item No. 2 Authorization to approve Participation Agreement allowing Chicago
Metropolitan Housing Development Corporation’s participation for 2018 as
a participating employer in the Chicago Housing Authority Employees’
Retirement Plan – Mike Gurgone, Chief Investment Officer
VI. Adjournment
http://www.thecha.org/assets/1/6/Finance_and_Audit_Committee_Agenda_(Jan2018)1.pdf
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