MIHA Board Meeting

August 18, 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        MIHA Administrative Items

• Administrative Items
• *FY2024 Budget Approval
• Financial Report
• *OEDIT Contract
• Quarterly Report
• New Board Google Folder

9:45 am        Project Updates

• Financial Advisor RFP
• Conditional Awardee Meetings
• Local Government Communication
• Project Timeline
• Next Application Round Timeline
• Other Items

10:45 am        Next Steps

• Board responsibilities, Policies and Procedures

10:55 am        Closing

11:00 am        Adjourn

*Asterisk indicates agenda item requiring a vote of the board.