Chicago Housing Authority Finance and Audit Committee will meet on March 20.
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)
Update from Inspector General on Annual Report, Advisories and Investigation
Internal Audit Status
Risk Assessment and 2018 Audit Plan
III. Open Session - Roll Call
IV. Approval of minutes for the Finance & Audit Committee meetings of January 16, 2018
V. Resolutions
Item No. 1 Recommendation to submit to HUD FY2017 MTW Annual Report
– Jennifer Hoyle, Director, Strategic Management and Partnership
Item No. 2 Recommendation to ratify the acceptance of a Grant Award from HUD for
Family Self Sufficiency Grant – Mike Gurgone, Chief Investment Officer
Item No. 3 Authorization to purchase Insurance Coverage for Property Mangers'
Insurance Program Coverage from First Specialty/Swiss Re American Holdings
for General Liability and Umbrella Liability Coverage, and Allied World
Assurance Company for Excess Liability Coverage – Mike Moran, Chief
Financial Officer
Item No. 4 Recommendation to enter into Professional Services Contracts with
Attorneys, Underwriters and other Finance Professionals to assist in the
structure, issuance and delivery of Chicago Housing Authority Bonds – Mike
Moran, Chief Financial Officer
VI. Adjournment
http://www.thecha.org/assets/1/6/Finance_and_Audit_Committee_Agenda_(March2018).pdf
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