CH Board Meeting

"AGENDA"
OCTOBER BOARD MEETING
The Housing Authority of the City of Columbia, SC
October 20, 2022 - 4:30 P.M.

I. CALL TO ORDER

II. ROLL CALL

• Ernest W. Cromartie, III, Chairman 
• Kara Simmons, Vice Chairman 
• James Chatfield
• George Green
• Georgia Mjartan
• Selena Pickens
• Kevin Werner

III. PUBLIC COMMENT

IV. CONSENT AGENDA

1. Approval of Minutes
   1. Regular CH Board Meeting, September 15, 2022
   2. Special Called CH Board Meeting, September 27, 2022
   3. Special Called CH Board Meeting, October 10, 2022
   4. Executive & Finance Committees, October 12, 2022
   5. Development Committee, October 13, 2022
2. Resolutions
   1. Resolution 2022 - 047: Approval to Transfer TARs less than $10,000 to Collection Loss Monthly
   2. Resolution 2022 - 048: Amendment to Employee Handbook

V. DISCUSSION ITEMS

1. Resolution 2022-049: Joint Resolution (CH, CHAD & SCAHI) Regarding Celia Saxon II

VI. FINANCIAL STATEMENTS

VII. CHIEF EXECUTIVE OFFICER'S REPORT

VIII. ANNOUNCEMENTS

IX. ADJOURNMENT