CH Executive Committee Meeting

"AGENDA"
Executive Committee Meeting
The Housing Authority of the City of Columbia, SC
Wednesday, October 9, 2024 - 3:00 P.M.
Virtual Meeting Via Zoom: JOIN HERE
Conference Call Number: 1-346-487-7799 Meeting ID: 844 5285 2860

I. CALL TO ORDER

II. ROLL CALL
Columbia Housing Board Members:

Executive Committee:

• Ernest Cromartie, III
• James Chatfield
• Kevin Werner

III. APPROVAL OF AGENDA

IV. DISCUSSION ITEMS:

1. New Business:
   1. Resolution 2024-024: Approval to Amend Travel Policy
   2. Resolution 2024-025: Resolution to Change the Authorized Signatory for Bank Accounts and Investment Accounts
   3. CHAD Resolution 2024-001: Resolution to Change the Authorized Signatory for Bank Accounts and Investment Accounts
   4. SCAHI Resolution 2024-006: Resolution to Change the Authorized Signatory for Bank Accounts and Investment Accounts

V. ANNOUNCEMENTS

1. Finance Committee Meeting | Wednesday, October 9, 2024 3:30 pm | Via Zoom
2. Human Services Committee Meeting | Thursday, October 10, 2024 3:00 pm | Via Zoom
3. Development Committee Meeting | Thursday, October 10, 2024 4:30 pm | Via Zoo
4. Walk 4 Life | Saturday, October 12, 2024 8:00 am | Segra Park and CH Parking Lot
5. Regular CH Board Meeting | Thursday, October 17, 2024 4:30 p.m. | CH Board Room, 1917 Harden St., Columbia, SC 29204
6. REC Presents: Ice Cream with the Candidates | Monday, October 21, 2024 4:30 pm - 6:00 pm | Wall of Fame Garden @ Oak Read High Rise
7. Zooming to the Polls | State of Affordable Housing in SC: A Virtual Overview for Candidates, Policy Makers and Decision Makers | 11:00 am - 11:45 am via Zoom
8. Fall Festival | Wednesday, October 30, 2024 | 4:00 pm - 6:00 pm | The Reserves at Faraway Drive

VI. ADJOURNMENT