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CH Board Executive & Finance Committee Meeting

Board Meetings
Aug 09, 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, August 9, 2023 - 3:00 P.M.
Virtual Meeting Via Zoom: JOIN HERE
Conference Call Number: 1-346-487-7799 Meeting ID: 893 1966 7445


I. CALL TO ORDER

II. ROLL CALL
Columbia Housing Board Members:

Ernest Cromartie, III Kara Simmons Selena Pickens James Chatfield

III. APPROVAL OF AGENDA

IV. DISCUSSION ITEMS:
a. New Business
• Resolution 2023-011: Approval of FY 2022 Section 8 Management Assessment Program (SEMAP) Certification
• Resolution 2023-012: Approval of Revisions to Procurement Policy
• Resolution 2023-013: Approval of Signatory Changes for Deposit Accounts
• Resolution 2023-014: Approval of the 2023-2028 Strategic Plan
b. Updates

V. ANNOUNCEMENTS
a. Human Services Committee Meeting | Thursday, August 10, 2023 - 3:00 p.m. | via Zoom
b. Development Committee Meeting | Thursday, August 10, 2023 - 4:30 p.m. | via Zoom
c. Regular CH Board Meeting | Thursday, August 17, 2023 - 4:30 p.m | CH Board Room, 1917 Harden St., Columbia, SC 29204
d. NAACP Freedom Fund Awards Gala | Friday, September 15, 2023 | Columbia Metropolitan Convention Center

VI. ADJOURNMENT