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Columbia Housing Board Meeting

Board Meetings
Nov 19, 2020
 
Start time:
4:30 pm EST

I. CALL TO ORDER

II. ROLL CALL
Columbia Housing Board Members:

Ernest Cromartie, III Anne Sinclair James Chatfield George Green

Georgia Mjartan Selena Pickens Kara Simmons

III. APPROVAL OF MINUTES: Columbia Housing
a. October 17, 2019 - Regularly Scheduled Board Meeting
b. October 22, 2019 - Special Called CH Meeting
c. September 25, 2019 - Amended Special Called Joint Meeting

IV. Committee Meeting Reports ' Minutes
a. Executive Committee Meeting - November 14, 2019
b. Finance Committee Meeting - November 14, 2019
c. Human Services Committee Meeting - November 14, 2019

V. INTERIM EXECUTIVE DIRECTOR REPORT

VI. DEPARTMENTAL REPORTS (Informational Only)
a. Accounting Department Report
b. Housing Choice Voucher Program Report
c. Resident Family Services Program Report
d. Public Housing Report
e. Communications Report
f. Resident Programs Report
g. Development Report

VII. NEW BUSINESS/ACTION ITEMS - Columbia Housing
a. Resolution 2019 - 668 Approval of Emergency Preparedness Plan
b. Resolution 2019 - 669 Approval of Restated and Amended CH Bylaws

VIII. PUBLIC COMMENT PERIOD

IX. EXECUTIVE SESSION
a. Section 30-4-70 (a) (2) - Real Estate ' Legal

X. ANNOUNCEMENTS
a. Board Workshop ' 9:00 am until 3:00 pm, Segra Park, 1640 Freed St., Columbia, SC 29201, Friday, December 6, 2019
b. Next Board Meeting ' 4:30 pm, 1917 Harden Street, Columbia, SC 29204 Thursday, December 19, 2019
c. Next Committee Meetings ' 1917 Harden Street, Columbia, SC 29204 Thursday, December 12, 2019
1. Executive Committee 9:00 am
2. Finance Committee 10:00 am
3. Human Services Committee 3:00 pm

XI. ADJOURNMENT