Information for Meeting of Essex Housing Authority
Tuesday July 12, 2022 6 PM EDT

Town:Essex, MA 
Board:Essex Housing Authority
Time:Tuesday July 12, 2022 6 PM EDT
Location:Lufkin House - Chebacco Terrace
1 Eisenhower Way, Essex, MA 01929
Community Room
Agenda:
A G E N D A 	
         Call to order.                     ROLL CALL
A.	APPROVAL OF MINUTES OF PREVIOUS MEETING
  Regular meeting June 14, 2022
B.	Anticipated topics: 
    1.   Opportunity for Residents to Address the Board 3-5 minutes 
       per Residents 
    2.   Executive Directors Report
    3.   Audit results FY 2021
    4.   Board approval of monthly Payables / Financials
Unfinished Business:
   Board review and approval of Polices  
a.	Ratify updated Personnel Policy 
b.	Rent Collection Policy
c.	Procurement Policy
d.	Credit Card Policy
e.	Investment Policy
f.	Equipment Capitalization & 
        Depreciation Policy
g.	Travel Policy
h.	Non-Smoking Policy 
Open Communication & Discussion: Town of Essex Strategic Plan
Adjournment                          Next Regular Meeting,  September  13, 2022
Received by the Town Clerk
Scheduled By:the automatic scheduling system
Posted At:Jun 15, 2022 6 AM EDT
Last Modified:Jul 7, 2022 3:29 PM EDT
Minutes:Minutes are not on record with the Town Clerk's office
Email a Link to this Meeting or  
or  Add to your Calendar

Meeting Revision History

DateChanges
Jul 7, 2022 3:29 PM EDTAgenda Details...