The Finance Committee will meet on:

Board committee attendance is a hybrid model – attendees are welcome in-person or via Zoom (registration below)

Register in advance for this meeting:

https://us06web.zoom.us/meeting/register/tZUpduisqzMuHdHARXnNswyBCYz8-U2NViAQ

AGENDA

1.  Call to Order

**    2. Approval of Finance Committee Meeting Minutes from 1/8/24

**    3. Monthly Financial Report

**    4. Approve POS Contracts

• River City Apartments – Chelsea Investment Corp.
• The Heights on Stockton – Mercy Housing

       5. Review Annual Client-to-Service Coordinator Ratio Report

       6. Adjournment    

                                          ** Action item