Board Meeting Agenda 7/15/2025

Board Meeting Agenda 7/15/2025

Board of Commissioners Regular Meeting

HAD Administrative Office | 1014 Rosemont Avenue, Danville, KY 40422

Tuesday, July 15, 2025 | 8:00 AM

Agenda

Roll Call
Approval of Minutes
- *Regular Meeting Minutes - June 17, 2025
Reports for June 2025
- FSS Report - Heather Morris
- Finance Report - Missy McCarty/ Tim Kitts
  - *Bills Paid June 2025
- Executive Report - Gwen Campbell
- Stanford Report - Tim Kitts
Resolutions
- *Resolution 2597 - Approving Collection Loss for July 2025
- *Resolution 2598 - Approving Adoption of Cafeteria 125 Plan
New Business
- Review expiring contractors and prepare RFP/Qs to send out
Old Business
- SERC-NAHRO Conference Recap
- HAD Commissioners' Terms Finalized with City
Resident Reporter - August 2025
Adjournment

*Denotes an action item

The next meeting is scheduled for Tuesday, August 19, 2025, at Stanford Housing Authority, 100 Lacy St., Stanford, KY 40484