Chicago Housing Authority Finance & Audit Committee met Sept. 18.
Here is the agenda 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)
• Internal Audit Status Update
III. Open Session - Roll Call
IV. Approval of minutes for the Finance & Audit Committee meetings of June 19 and July 17, 2018
V. Resolutions
Item No. 1 Recommendation to approve the Proposed FY2019 MTW Annual Plan and submit to HUD – Jennifer Hoyle, Director, Strategic Management and Partnerships
Item No. 2 Recommendation to purchase Property and Management Liability Insurance Coverages for an aggregate not-to-exceed amount of $1,539,065 – Mike Moran, Chief Financial Officer
Item No. 3 Recommendation to extend and expand external Revolving Loan Fund Pilot Program to provide credit support to Section 3 Businesses – Michael Gurgone, Chief Investment Officer
VI. Adjournment
http://www.thecha.org/sites/default/files/Finance%20and%20Audit%20Committee%20Agenda%20%28Sept2018%29.pdf
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