january board meeting

2._agenda_january.pdf
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Housing Authority of Chelan County and the City of Wenatchee
 
THE NEXT MEETING IS SCHEDULED FOR
 THURSDAY, JANUARY 22, 2026 AT 8:30 A.M.
TO BE HELD AT 1120 9TH STREET IN WENATCHEE, WA
 
A G E N D A
 

1. CALL TO ORDER – 8:30 a.m.

 

1. PUBLIC COMMENT

 

1. ADMINISTRATIVE AFFAIRS
   1. ELECTION OF 2026 OFFICERS
      1. Action Item: Motion to Approve President and Vice President of the Board for 2026

 

1. MINUTES
   1. Action Item: Motion to Approve December 18, 2025 Minutes

 

1. FINANCIAL STATEMENTS
   1. Action Item: Motion to Approve Draft November 2025 Financial Statements

 

1. VOUCHERS
   1. Action Item: Motion to Approve December 2025 Vouchers

 

1. REPORTS
   1. CHAIRPERSON’S REPORT – SHAYNE MAGDOFF
   2. DIRECTOR’S REPORT – SASHA SLEIMAN
      1. Executive Session
      2. Action Item: Authorizing Interim Administrator during Executive Director’s overseas personal leave
   3. FINANCIAL REPORT – JOANNA TEPLEY
   4. DEVELOPMENT REPORT – KEVIN KING

 

1. ADJOURNMENT

 
 
Next Meeting: February 19, 2026*
*unless rescheduled by Board of Commissioners at the January 22nd Meeting
 
This is an in-person meeting.  A Teams Meeting link is available upon request.