CH Board Meeting February

"AGENDA"
FEBRUARY BOARD MEETING
The Housing Authority of the City of Columbia, SC 
Columbia Housing Main Office, 1917 Harden St., Columbia SC 29204
February 20, 2025 - 4:30 P.M.

I.    CALL TO ORDER

II.    ROLL CALL  
___ James Chatfield, Chairman        ___ Darrell Jackson, Jr.
___ Kevin Werner, Vice Chair           ___ Karen Jenkins
___ Ernest Cromartie, III                   ___ Kamaria Mosley
___ George Green

III.    APPROVAL OF AGENDA

IV.    PUBLIC COMMENT 

V.    CONSENT AGENDA
a.    Minutes
1.    CH Regular Meeting - 01.16.2025
2.    CH Annual Meeting - 01.16.2025
3.    Executive Committee Meeting - 02.12.2025
4.    Finance Committee Meeting - 02.12.2025
b.    Resolutions
1.    Resolution 2025 - 005: Approval of Signatory Changes for Depository Accounts
2.    Resolution 2025 - 006: Approval of Signatories for First Citizens Bank

VI.    EXECUTIVE SESSION - Discussion of personnel matter. (SC Code Ann. Sect. 30-4-70(a)(1)).

I.    NEW BUSINESS
1.    Update from Human Capital Initiatives

II.    CHIEF EXECUTIVE OFFICER'S REPORT (Departmental Reports included)

III.    ANNOUNCEMENTS
a.    Black History Parade ' Saturday, February 22, 2025 - 11:00 am lineup ' Harden and Hampton Streets to MLK Park - CH Participating
b.    Executive Committee Meeting ' Wednesday, March 12, 2025 - 3:00 pm ' via Zoom
c.    Finance Committee Meeting ' Wednesday, March 12, 2025 - 3:30 pm ' via Zoom
d.    Human Services Committee Meeting ' Thursday, March 13, 2025 - 3:30 pm ' via Zoom
e.    Development Committee Meeting ' Thursday, March 13, 2025 - 4:30 pm ' via Zoom
a.    Regular CH Board Meeting ' Thursday, March 20, 2025 - 4:30 p.m. ' CH Board Room, 1917 Harden St., Columbia, SC 29204
b.    Public Hearing to Review Annual Plan ' Wednesday, April 2, 2025 - 2:00 pm ' CH Board Room, 1917 Harden St., Columbia, SC 29204

IV.    ADJOURNMENT