May 27 OEHC Meeting Agenda

Odessa Elderly Housing Corporation - OEHC
(Odessa Senior Housing Partnership & II, LTD)
Regular Meeting
In-Person and Video Conference
Wednesday, May 27, 2026
1:00 P.M.

1. Call to Order
   
   
2. Public Comments (3-Minute limit)
   
   
3. Discuss and consider taking action to approve the minutes from the Board of Directors' meeting held on May 5, 2026.
   
   
4. Discuss and consider taking action to approve the Interim Secretary Report.
   
   
5. Discuss and consider taking action to approve the April 30, 2026 financial reports for Key West Senior Village Phase I & Phase II.
   
   
6. Discuss and consider taking action to approve authorization to enter into Executive Session under the Texas Government Code:
   1. 551.071 - Consultation with Attorney: legal advice regarding the personnel matter and associated obligations.
      
      
7. Reconvene in Open Session.
   
   
8. Discuss and consider taking action regarding Consultation with Attorney.
   
   
9. Discuss and consider taking action to adjourn.

Special Note
*OEHC Board Members*
Murray "Trey" Crutcher III- Chairperson
Gilbert Vasquez - Vice Chairperson
Phil George - Treasurer/Acting Secretary

*Others*
Bernadine H. Spears - Secretary/Interim Executive Director
Ben Petty - Legal Counsel