CH Executive Committee Meeting

"AGENDA"
Executive Committee Meeting
The Housing Authority of the City of Columbia, SC
Wednesday, November 13, 2024 - 3:00 P.M.
Virtual Meeting Via Zoom: JOIN HERE
Conference Call Number: 1-346-487-7799 Meeting ID: 843 4364 9018

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. EXECUTIVE SESSION Personnel - Section 30-4-70 (a)(1)

V. DISCUSSION ITEMS

1. New Business:
   1. Resolution 2024-027 Approval of Professional Services Contract Extension for Quadel Consulting and Training
   2. Committee Appointments

V. ANNOUNCEMENTS

1. Finance Committee Meeting | Wednesday, November 13, 2024 3:30 pm | Via Zoom
2. Human Services Committee Meeting | Thursday, November 14, 2024 3:00 pm | Via Zoom
3. Development Committee Meeting | Thursday, November 14, 2024 4:30 pm | Via Zoom
4. Regular CH Board Meeting | Thursday, November 21, 2024 4:30 p.m. | CH Board Room, 1917 Harden St., Columbia, SC 29204
5. Thanksgiving Holiday - CH Offices Closed | Thursday, November 28 - Friday, November 29, 2024
6. CH Year End Staff Meeting | Wednesday, December 11, 2024 11:00 am - 2:00 pm | Eau Claire Print Building
7. Board Retreat | Thursday, December 12, 2024 8:00 am - 4:00 pm | Segra Park Conference Room
8. Christmas Holidays - CH Offices Closed | Wednesday, December 25 - Thursday, December 26, 2024

VI. ADJOURNMENT