CH Board Meeting

Board Meetings

Apr 13, 2023

Start time:

4:30 pm EST

End time:

5:30 pm EST

Location:

1917 Harden St, Columbia SC 29204

"AGENDA"
APRIL BOARD MEETING
The Housing Authority of the City of Columbia, SC
Columbia Housing Main Office, 1917 Harden St., Columbia SC 29204
April 13, 2023 - 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. APPROVAL OF AGENDA

IV. PUBLIC COMMENT

V. CONSENT AGENDA

Approval of Minutes
1. Regular CH Board Meeting, March 16, 2023
2. Executive and Finance Committee Meeting, April 12, 2023
Resolutions
1. Resolution 2023-005: Approval of Amendment to the Employee Handbook and Personnel Policy

VI. 2023 AUDIT PRESENTATION

VII. DISCUSSION ITEMS

Resolution 2023-004: Approval of Annual Plan FY2024 (July 1, 2023 - June 30, 2024)

VIII. 2023 AUDIT PRESENTATION

IX. CHIEF EXECUTIVE OFFICER'S REPORT

X. ANNOUNCEMENTS

XI. ADJOURNMENT