MIHA Board Meeting

July 21, 2023

Zoom

9:00am - 11:00am

AGENDA

Public Registration Link

9:00 am        Call to order                                                                        Chair

• Roll call and confirmation of quorum

9:05 am        Minutes

• June 16, 2023
• Budget Update

• Consideration of MIHA Fees

• Audit Update

9:15 am        Conditional Awards Update

• Conditional Award Letter
• Projected timelines
• Local Government Veto updates
• Communication plan
• Project team communications/next steps

9:35 am        Advisor RFP Update

9:40 am        Board Leadership Positions

• Chair - Replace Pat
• Vice Chair
• Secretary
• Other

10:00 am        MIHA Quarterly Report Update

10:10 am        Future Meeting schedule

10:20 am        Adjourn