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Hadipm ffamWAWxWW <br /> Leila Botsford, MPHA, PHM, C13P <br /> Executive Director <br /> AGENDA <br /> March 12, 2020 <br /> 5:00 PM <br /> 766 Falmouth Road, Unit A4, Mashpee <br /> 1. Meeting called to order <br /> 2. Public comment(at the discretion of the Chairperson) <br /> 3. Minutes of the meeting <br /> a. Held on February 6, 2020 (Board vote needed) <br /> 4. Treasurer's Report& Budget Update (Board vote needed) <br /> 5. Executive Director's Report& Updates (Board votes as needed) <br /> 6. Old Business <br /> a. Bank Accounts -transfer to Rockland Trust (Board votes as needed) <br /> 7. New Business <br /> a. Agreed Upon Procedures (AUP)—report and response (Board votes needed) <br /> b. DHCD Subsidy Agreement Renewal with DHCD (Board votes needed) <br /> c. Town of Mashpee—Annual Report(Board votes needed) <br /> 8. Other business (topics that the Chairperson did not reasonably anticipate would be <br /> discussed) <br /> 9. Correspondence/Communications <br /> 10. Next meeting date/time <br /> 11. Meeting Adjournment <br /> 766 Falmouth Road,Unit#A4 MASHPEE TOWN CLERK <br /> Mashpee, MA 02649 MAR 0 6 2020 <br /> Fax:508-477-4231 <br /> TeIephone:508-477-6202 <br /> www.mashpeehousing.org RECEIVED BY: <br />