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Leila Botsford, MPHA, PHM, C'P <br /> Executive Director <br /> AGENDA <br /> December 13, 2018 <br /> 5:00 PM <br /> 1. Meeting called to order <br /> 2. Public comment (at the discretion of the Chairperson) <br /> 3, Minutes of the meeting held on November 8, 2018 (Board vote needed) <br /> 4. Treasurer's Report & Budget Update (Board vote needed) <br /> 5. Executive Director's Report & Updates <br /> 6. Old Business <br /> a. Executive Director evaluation(Board vote needed) <br /> b. FISH 172042 Close out (parking lot expansion) (Board vote needed) <br /> 7. New Business <br /> a. Grievance Procedure Policy update <br /> b. PMR (Property Management Review) report and response (Board vote <br /> needed) <br /> c. 5:45 PM Hearing: A. Leonard <br /> 8, Other business (topics that the Chairman did not reasonably anticipate would be <br /> discussed) <br /> 9. Correspondence/Communications <br /> 10. Next meeting date/time MASHPEE TOWN CLERK <br /> 11. Meeting Adjournment DEC ^ 7 2018 <br /> RECEIVED RY <br /> Main office Asher`s Path Apartments <br /> 7Job's Fishing Road,Mashpee, MA 02649 1 Carleton Drive,Mashpee,MA 02649 <br /> Fax: 508-477-4231 Fax: 508-539-0003 <br /> Telephone: 508-477-6202 <br /> Email: Mashpeeha@capecod.net Website: www.mash peehousing.org <br />