Chicago Housing Authority Finance and Audit Committee met March 27.
Here is the minutes 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
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