CH Executive and Finance Committee Meeting

"AGENDA"
Executive & Finance Committees Meeting
The Housing Authority of the City of Columbia, SC
Wednesday, June 12, 2024 - 3:00 P.M.
Virtual Meeting Via Zoom: JOIN HERE
Conference Call Number: 1-346-487-7799 Meeting ID: 867 8699 9788

I. CALL TO ORDER

II. ROLL CALL
Columbia Housing Board Members:

• Ernest Cromartie, III
• Kara Simmons
• James Chatfield
• Open

III. APPROVAL OF AGENDA

IV. DISCUSSION ITEMS:

1. Updates:
   1. Financials
2. New Business:
   1. Resolution 2024-011: Approval of Signatory Changes
   2. Resolution 2024-012: Approval of Security Federal Signatories 
   3. Resolution 2024-013: Approval of Security Services Contract
   4. CHAD Resolution 2024-001: Appointment of Officers
   5. CHAD Resolution 2024-002: Approval of Signatory Changes
   6. SCAHI Resolution 2024-003 Appointment of Officers
   7. SCAHI Resolution 2024-004: Approval of Signatory Changes

V. ANNOUNCEMENTS

a. Human Services Committee Meeting | Thursday, June 12, 2024 3:00 p.m. | via Zoom
b. Development Committee Meeting | Thursday, June 12, 2024 4:30 p.m. | via Zoom
c. Juneteenth Holiday - CH Offices Closed | Wednesday, June 19. 2024
d. Regular CH Board Meeting | Thursday, June 20, 2024 4:30 p.m. | CH Board Room, 1917 Harden St., Columbia, SC 29204
e. CH Blood Drive | Wednesday, June 26, 2024 | CH Board Room, 1917 Harden St., Columbia SC 29204 | 8:00 am - Noon
f. July 4th Holiday - CH Offices Closed | Thursday, July 4, 2024

VI. ADJOURNMENT