Special BOC Meeting - 12/6

Agenda 

Beaufort Housing Authority  
Board of Commissioners' Special Meeting 
Wednesday, December 6, 2023 at 5:00 P.M. 

1. Call to Order, Welcome and Opening Remarks
2. Roll Call
3. FOIA Compliance - Public notification of this meeting has been published, posted and distributed in compliance with the South Carolina Freedom of Information Act.
4. Adoption of Agenda
5. Report from Commissioners
   
   1. Executive Director Search
   2. RFP for Consulting Services
6. Old Business
7. Executive Director's Report
8. Public Comments - Every member of the public may be recognized to speak and shall address the Chairman. State your name and address for the record. Comments are limited to two (2) minutes.
9. Executive Session
   
   1. Update regarding unit health and safety matter
   2. Pending evictions
   3. Finance review matters
   4. BHA and LHRC Proposed Agreement
   5. Personnel matters
10. Possible Votes as a Result of Executive Session
11. Questions and Comments
12. Next Meeting - January 17, 2024 @ 5:00 p.m. (BHA Conference Room)
13. Adjournment