CH Board Executive & Finance Committee Meeting
Board Meetings"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