CH Board Meeting

"AGENDA"
JUNE BOARD MEETING
The Housing Authority of the City of Columbia, SC
August 18, 2022 - 4:30 P.M.

I. CALL TO ORDER

II. ROLL CALL

• Ernest W. Cromartie, III, Chairman  
• Kara Simmons, Vice Chairman  
• James Chatfield
• George Green
• Georgia Mjartan
• Selena Pickens
• Kevin Werner

III. SWEARING IN OF NEW COMMISSIONER

IV. PUBLIC COMMENT

V. EXECUTIVE SESSION Personnel - Section 30-4-70 (a)(1)

VI. CONSENT AGENDA

1. Approval of Minutes
   1. Regular CH Board Meeting, August 18, 2022
   2. Executive & Finance Committees, August 10, 2022
   3. Human Services Committee, August 11, 2022
   4. Development Committee, August 11, 2022
2. Resolutions
   1. Resolution 2022 - 039: Environmental Indemnity for Closing Haven at Palmer Pointe

VII. DISCUSSION ITEMS

1. Resolution 2022 - 035: Approval of Revision to the Personnel Handbook
2. Resolution 2022 - 037: Approval of Revision to the Admissions and Continued Occupancy Policy (ACOP)
3. Resolution 2022 - 038: Approval of Anti-Fraud, Corruption, and Waste Policy

VIII. EXECUTIVE DIRECTOR'S REPORT

IX. ANNOUNCEMENTS

X. ADJOURNMENT