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NasAw11ouskWAm*a* <br /> AGENDA <br /> February 10, 2022 <br /> 5:00 PM <br /> Mashpee Housing Authority Board of Commissioners <br /> Thu, Feb 10, 2022 5:00 PM - 7:00 PM (EST) <br /> Please join my meeting from your computer,tablet orsmartphone. <br /> https://meet.goto.conV697921693 <br /> You can also dial in using your phone. <br /> United States (Toll Free): 1 866 899 4679 <br /> United States: +1 (571)317-3116 <br /> Access Code: 697-921-693 <br /> Join from a video-conferencing room or system. <br /> Dial in or type: 67.217.95.2 or inroomlink.goto.com <br /> Meeting ID: 697 921 693 <br /> Or dial directly: 697921693@67.217.95.2 or 67.217.95.2##697921693 <br /> Meeting Called to Order <br /> 1, Public Comment(at the discretion of the Chairperson) <br /> 2. Approval of Previous Meeting Minutes <br /> a. Open Session Held on January 13,2022(Board vote needed) <br /> 3. Treasurer's Report,Warrants and Budget Update(Board vote needed) <br /> a. Quarter Ending 12/31/2021 Financials <br /> b. Warrant(s)January 2022 <br /> c. DHCD Agreed Upon Procedures(AUP)FYE 06/30/2020&FYE 06/30/2021 <br /> d. Fee Accountant Contract&Procurement <br /> 4. Executive Director's Report&Updates(Board votes as needed) <br /> a. General Admin&Property Updates <br /> b. Draft of FY 2023 Annual Plan for Public Hearing on March 24,2022 <br /> 5. Old Business <br /> 6. New Business <br /> a. Reasonable Accommodation Policy(Board vote needed) <br /> b. Language Access Plan Policy(Board vote needed) <br /> 7. Other business(topics that the Chairperson did not reasonably anticipate would be discussed) <br /> 8. Correspondence/Conununications <br /> 9. Next meeting—March 24,2022 MASHPEE TOWN CLERK <br /> 10. Adjournment <br /> FEB 0 8 2022 <br /> RECEIVED BY. <br /> Mainoffice Asher's Path Apartments <br /> 766 Falmouth Road,Unit A4,Mashpee,MA 02649 1 Carleton Drne,Mashpee MA 02649 <br /> Fax: 508-477-4231 Fax: 508-539-0003 <br /> Telephone: 508-477-6202 <br /> Email: Director@mashpeehousing.org Website: www.mashpeehousing.org <br />