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01/14/2025

Board of Commissioners Regular Meeting - January 15

BOARD OF COMMISSIONERS REGULAR MEETING
Wednesday, January 15, 2025, at 5:00 PM
In Person -1009 Prince Street Beaufort, SC 29902
Join Zoom Meeting
https://us02web.zoom.us/j/82949195303?pwd=k5mAefabaMyrpubyl20uJv2lYBT4ox.1 
Meeting ID: 829 4919 5303
Passcode: 289028

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. December 18, 2025- 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. Resident Commissioner Seat- vacancy update.
    2. Repositioning RFQ -update
    3. Development of small site -update.
  9. New Business
    1. Financial Review.
    2. Appointment of LHRC Member.
  10. Executive Session
    1. Discussion of employment matters - S.C. Code 30-4-70(A)(1).
      1. Discussion of Executive Director's Evaluation
    2. Receipt of Legal Advice Related to Forensic Financial Audit Services - S.C. Code 30-4-70(A)(2). 
    3. Discussion of Board Structure- S.C. Code 30-4-70(A)(1).
  11. Possible Votes as a Result of Executive Session
  12. Questions and Comments
  13. Next Regular Meeting- February 19, 2025, at 5 pm (BHA Conference Room) Adjournment