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Mashpee Housing Authority <br /> 766 Falmouth Road, Unit A4•Mashpee, MA 02649 <br /> ' Tel: 508-477-6202•Fax: 508-477-4231 •www.mashpeehousing.org <br /> REVISED AGENDA <br /> May 12, 2022 <br /> 5:00 PM <br /> Mashpee Housing Authority - Board of Commissioners <br /> Thu, May 12, 2022, 5:00 PM - 7:00 PM (EDT) <br /> Conference Room Main Office <br /> 766 Falmouth Road, A-4 <br /> Mashpee, MA 02649 <br /> 1. Meeting Called to Order <br /> 2, Public Comment (at the discretion of the Chairperson) <br /> 3. Approval of Previous Meeting Minutes <br /> a. Open Session Held on April 14, 2022 (Board vote needed) <br /> 4. Treasurer's Report, Warrants and Budget Update (Board vote needed) <br /> a. Warrant(s) April 2022 <br /> b. DHCD Agreed Upon Procedures (AUP) FYE 06/30/2020 & FYE 06/30/2021 <br /> 5. Executive Director's Report & Updates (Board votes as needed) <br /> a. General Admin & Property Updates <br /> b. Great Cove—Bank Signature Cards <br /> 6. Old Business <br /> 7. New Business <br /> a. Board of Directors Handbook Revision (Board vote needed) <br /> b. Execute 15-month Fee Accountant Contract (Board vote needed) <br /> 8. Other business (topics that the Chairperson did not reasonably anticipate would be <br /> discussed) <br /> 9. Correspondence/Communications— Board of Health Letter <br /> 10. Next meeting—June 9, 2022, 5:00 PM <br /> 11. Adjournment <br /> MASHPEE TOWN CLERK <br /> MAY Y 2022 <br /> i <br /> RECEIVE®EY: <br /> � E ® <br /> O►vOR��UNrY <br />