CH Board Executive & Finance Committee Meeting
Board Meetings
Jun 14, 2023
Start time:
3:00 pm EST
End time:
4:00 pm EST
Website:
Location:
Virtual via Zoom
"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:
- Resolution 2023-006: Approval of Customer Service Improvement Policy
- Resolution 2023-008: Approval of Professional Services Contract Extension - Quadel
- Resolution 2023-009: Approval of Professional Services Contract Extension - HCI
- Resolution 2023-010 Approval of Fiscal Year 2024 Operating Budget
- Procurement Policy
V. ANNOUNCEMENTS
a. No Board meetings will be held in July, 2023
VI. ADJOURNMENT