Management Committee Meeting

Wednesday, December 18, 2024 @  12 p.m.

 

The Meeting of the Management Committee of the Board of Commissioners of RIHousing has been scheduled for Wednesday, December 18, 2024 @ 12 p.m.

The meeting will be held at the main office of the Corporation, 44 Washington Street, Providence, RI 02903, Conference Boardroom. The meeting can also be accessed by interested members of the public via telephone conference call.

AGENDA

  1. Approval of the Minutes of the Management Committee Meeting held on November 13, 2024

  2. Recommendation for Approval of List of Pre-Qualified Communication Services and Research Firms

  3. Recommendation for Approval of Engagement of Venture Window, LLC. for Window Supplier on Historic Homes

  4. Closed Session Pursuant to R.I. Gen. Laws §42-46-5(a)(1) to Discuss the Job Performance of the Executive Director

  5. Discussion of the Terms of the Employment Agreement of the Executive Director

Pursuant to the Open Meeting Law, any additional items added to the agenda by a majority vote of the members shall be for “informational purposes only and may not be voted on except where necessary to address an unexpected occurrence that requires immediate action to protect the public or to refer the matter to an appropriate committee or to another body or official.”

RIHousing Management Committee Meeting: December 18, 2024

If you would like to participate and require reasonable accommodations, please contact Rhode Island Relay 711 or call Marilena DiCristofano at RIHousing at 401-457-1135 or mdicristofano@rihousing.com.