â—‹ Schedule, manage, and coordinate meetings of the Board of Directors, including. Executive, Audit, Nominating and other Committees.Get certified In EVERY strategy I teach! This Committee is responsible for the procedural development of the County's capital project needs. Six of the members are district commissioners. MINUTES of the MEETING of the BOARD of DIRECTORS Friday April 24th, 2020 a.m. NYCHA hosts monthly board meetings where its executive team publicly speaks about new and ongoing projects under the administration. General Fund Immediate Emergency Appropriations i. The board president can fill the secretary in on any expected meeting minutes formats they should use. There being no further business to discuss, the meeting was adjourned at approximately p.m.