BOC Meeting Agenda - 4/17

The Board of Commissioners meets at 5:00 pm every third Wednesday of the month for a public meeting. Meeting time is subject to change.

Board Of Commissioners Regular Meeting

Wednesday, April 17, 2024 at 5:00 PM

In Person - BHA Conference Room

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. Approval of Minutes
   
   1. October 2, 2023 - Special Meeting
   2. October 18, 2023 - Regular Meeting
   3. November 15, 2023 - Regular Meeting
   4. November 28, 2023 - Special Meeting
   5. December 6, 2023 - Regular Meeting
   6. December 14, 2023 - Special Meeting
   7. January 3, 2024 - Special Meeting
   8. January 17, 2024 - Regular Meeting
   9. January 31, 2024 - Special Meeting
   10. February 15, 2024 - Special Meeting
   11. February 19, 2024 - Special Meeting
   12. February 22, 2024 - Regular Meeting
   13. March 1, 2024 - Special Meeting
   14. March 20, 2024 - Regular Meeting
6. 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 3 minutes.
7. Executive Director's Report
8. Old Business
   1. Assisted Resident Board Member Search Update
9. Executive Session
   1. Receipt of Legal Advice in Regards to Contractual Discussions with the LHRC
   2. Receipt of Legal Advice Related to a Potential Claim - S.C. Code 30-4-70(A)(2)
   3. Discussion Regarding the Development of Security Devices - S.C. Code 30-4-70(A)(3)
10. Possible Votes as a Result of Executive Session
11. Questions and Comments
12. Next Regular Meeting - May 15, 2024 at 5:00 PM (BHA Conference Room)
13. Adjournment