CH Special Called Meeting 11.12.2025

"AGENDA"
Special Called CH Board Meeting
The Housing Authority of the City of Columbia, SC
Wednesday, November 12, 2025 - 4:30 P.M.
Virtual Meeting Via Zoom: JOIN HERE
Conference Call Number: 1-346-487-7799 Meeting ID: 831 6635 1093

I. CALL TO ORDER

II. ROLL CALL

Columbia Housing Board Members:

• James Chatfield, Chairman
• Kevin Werner, Vice Chair
• Ernest Cromartie, III, Commissioner
• George Green, Commissioner
• Darrel Jackson, Jr., Commissioner
• Karen Jenkins, Commissioner
• Kamaria Mosley, Commissioner

III. APPROVAL OF AGENDA

IV. EXECUTIVE SESSION Discussion of Personnel Matter. (SC Code 30-4-70(a)(1)) Action may be taken following Executive Session.

V. NEW BUSINESS

1. Financial Update
2. Audit Update
3. Resolution 2025-028: Approval of Fiscal Year Budget for Year Ending June 30, 2026

VI. ANNOUNCEMENTS

1.  Human Services Committee Meeting | Thursday, November 13, 2025 3:30 p.m. | Virtual via Zoom
2. Development Committee Meeting | Thursday, November 13, 2025 4:30 p.m. | Virtual via Zoom
3. Regular CH Board Meeting | Thursday, November 20, 2025 4:30 p.m. | CH Board Room, 1917 Harden St., Columbia, SC 29204
4. Thanksgiving Holidays - CH Offices Closed | Thursday, November 27 - Friday, November 28, 2025
5. Thanksgiving Meal Delivery to CH Residents | Thursday, November 27, 2025 10:30 am - Noon | Various locations

VII. ADJOURNMENT