CH Board Executive & Finance Committee Meeting

"AGENDA"
Executive & Finance Committees Meeting
The Housing Authority of the City of Columbia, SC
Wednesday, June 14, 2023 - 3:00 P.M.
Virtual Meeting Via Zoom: JOIN HERE
Conference Call Number: 1-346-487-7799 Meeting ID: 859 0116 3394

I. CALL TO ORDER

II. ROLL CALL
Columbia Housing Board Members:

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

III. APPROVAL OF AGENDA

IV. DISCUSSION ITEMS:

1. Resolution 2023-006: Approval of Customer Service Improvement Policy
2. Resolution 2023-008: Approval of Professional Services Contract Extension - Quadel
3. Resolution 2023-009: Approval of Professional Services Contract Extension - HCI
4. Resolution 2023-010 Approval of Fiscal Year 2024 Operating Budget
5. Procurement Policy

V. ANNOUNCEMENTS
a. No Board meetings will be held in July, 2023

VI. ADJOURNMENT