5:30 P.M
A G E N D A
NOTE: The GPIF Board of Directors may discuss, vote to approve, vote to disapprove, vote to table, or decide not to vote on any item on this agenda.
1. Call to Order
2. Invocation
3. Roll Call
4. Welcome Guest
5. Considertaion of and action, as needed, to approve the January 14, 2010 Board Meeting minutes
6. Consideration of and action, as needed, to approve Finance Report
7. Discussion on purchase of building at #2 East Lee Blvd
8. Consideration of and action, as needed, to approve submitting a grant to OHFA for HOME funds to construct a one level unit on additional lots at Fletcher Northtown
9. Consideration of and action, as needed, to approve Affirmative Action Plan
10. Consideration of and action, as needed, to approve representative from Lawton View
11. Executive Director's Report
12. New Business (any matter not known about or which could not have been reasonably foreseen prior to the time of agenda posting.)
13. Overview of GPIF Programs and ROMA Report
14. Citizens to be Heard
15. Adjournment