CH Board Executive & Finance Committee Meeting

"AGENDA"
Executive & Finance Committees Meeting
The Housing Authority of the City of Columbia, SC
Wednesday, June 8, 2022 - 3:00 P.M.
Virtual Meeting Via Zoom: JOIN HERE
Conference Call Number: 1-346-487-7799 Meeting ID: 868 1709 5529

I. CALL TO ORDER

II. ROLL CALL

Columbia Housing Board Members:

• Ernest Cromartie, III
• Kara Simmons
• Selena Pickens
• James Chatfield

III. DISCUSSION ITEMS:

1. Resolution 2022 - 029: Approval of Revision to the Procurement Policy
2. Resolution 2022 - 030: Approval of Revision to the Personnel Handbook
3. Resolution 2022 - 031: Approval of Disposition of Inoperable Vehicles
4. Resolution 2022 - 032: Approval of Professional Services Contract
5. Resolution 2022 - 033: Approval of Fiscal Year 2023 Operating Budget

IV. ANNOUNCEMENTS

1. Human Services Committee Meeting - June 9, 2022 at 3:00 pm
2. Development Committee Meeting - June 9, 2022 at 4:30 pm
3. Board Meeting - June 16, 2022 at 4:30 pm via Zoom

V. ADJOURNMENT