Board of Commissioners Regular Meeting - 2/22

Beaufort Housing Authority
Board of Commissioners Regular Meeting
Thursday, February 22nd, 2024 at 5:00 PM
In-Person at 1009 Prince Street, Beaufort, SC 29901

Agenda

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. Public Comment - Each member of the public may be recognized to speak to the Board of Commissioners and other members of the meeting. Please state your name and address for the record. Comments are limited to 2 minutes.
6. Appointment of Board Officers
7. New Business
   
   1. Finance Report
8. Old Business and Action Items
   
   1. BHA Procurement Policy and Bylaws Update
   2. RFP for Auditing and Financial Services
9. Executive Session
   
   1. Contractual Matter: Discussion of RFP for Executive Director Recruiting Firm
   2. Personnel Matter: Discussion of Selection of New Executive Director
   3. Contractual and Legal Matter: Discussion of BHA and LHRC Proposed Agreement and Properties and Receipt of Legal Advice Relating Thereto
10. Possible Votes as a Result of Executive Session
11. Questions and Comments
12. Next Regular Meeting - March 20th, 2024, at 5:00 PM (BHA Conference Room)
13. Adjournment