CH Board Meeting

"AGENDA"
AUGUST BOARD MEETING
The Housing Authority of the City of Columbia, SC
Columbia Housing Main Office, 1917 Harden St., Columbia SC 29204
August 17, 2023 - 4:30 P.M.

I. CALL TO ORDER

II. ROLL CALL

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

III. APPROVAL OF AGENDA

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, June 15, 2023
   2. Executive and Finance Committee Meeting, August 9, 2023
   3. Development Committee Meeting, August 10, 2023
2. Resolutions
   1. Resolution 2023-011: Approval of FY 2022 Section 8 Management Assessment Program (SEMAP) Certification
   2. Resolution 2023-012: Approval of Revisions to Procurement Policy
   3. Resolution 2023-013: Approval of Signatory Changes for Deposit Accounts
   4. Resolution 2023-014: Approval of the 2023-2028 Strategic Plan
   5. Resolution 2023 - 016: Approval to Award Contract for Rehab of 11 Single Family Homes to Osmium Development Group

VII. NEW BUSINESS

1. Resolution 2023-015: Approval of revisions to VAWA Policy

VIII. CHIEF EXECUTIVE OFFICER'S REPORT

IX. ANNOUNCEMENTS

X. ADJOURNMENT