september 25th agenda

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A G E N D A 
I.                      CALL TO ORDER – 8:30 a.m.
 
II.                     PUBLIC COMMENT
 
III.                   ADMINISTRATIVE AFFAIRS (10 minutes)

1. MINUTES –
   1. Action Item: Motion to approve July 24, 2025 Minutes
2. FINANCIAL STATEMENTS –
   1. Action Item: Motion to approve draft June 2025 financial statements
   2. Action Item: Motion to approve draft July 2025 financial statements
3. VOUCHERS –
   1. Action Item: Motion to approve July 2025 vouchers
   2. Action Item: Motion to approve August 2025 vouchers

 
IV.                   9 AM PUBLIC HEARING: TO CONSIDER CCWHA DRAFT FY 2026 AGENCY ANNUAL PLAN

1. Public Comment
2. Action Item: Motion to Approve FY 2026 AGENCY ANNUAL PLAN

 
V.                    REPORTS

1. CHAIRPERSON’S REPORT – SHAYNE MAGDOFF (10 min)
2. DIRECTOR REPORT – SASHA SLEIMAN (10 min)
   1. Action Item: Motion to approve Draft Mission & Vision Statements
   2. Action Item: Motion to approve updated logo
   3. Action Item: Motion to approve agency’s updated doing business as name
3. FINANCE REPORT – JOANNA TEPLEY (10 min)
4. CONSTRUCTION/REHAB REPORT – KEVIN KING (20 min)
   1. Action Item: Motion to approve Resolution 25-05

 
VI.                   ADJOURNMENT
 
Next Meeting: October 23, 2025
*unless rescheduled by Board of Commissioners at the September 25th Meeting
This is an in-person meeting.  A Zoom link is available upon request.
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