February 27, 2024 Board Meeting

Notice

Spartanburg Housing will hold a regular meeting of the Board of Commissioners at 4:00 P.M., Tuesday, February 27, 2024.
The meeting will be held in the Conference Room located at the Spartanburg Housing office on 170 Arch Street, Spartanburg, SC 29303.

Agenda

Call Meeting To Order

1. Moment of Silence
2. Roll Call
3. Approval of Agenda
4. Approval of Minutes
   1. Regular Board Meeting. January 23, 2024.
5. Public / Staff Comments
   
6. Commissioner Comments
7. Dr. Russell Booker - Movement 2030 Presentation
   Spartanburg Academic Movement (SAM) Chief Executive Officer
8. Committee Reports
   1. Development
   2. Finance
9. Consent Agenda
   1. Resolution 2024-03 Approval of the Updated Spartanburg Housing Financial Management Policy
10. Executive Session
    1. Pointe Grand Purchase and Sale Agreement
       *The Board may take action following Executive Session.*
11. Business Agenda
    1. Resolution 2024-04 Approval of the 2024-2028 Strategic Plan
    2. Resolution 2024-05 Approval of the Purchase and Sale of the Pointe Grand
12. Information Items
    1. Financial Overview
       1. Budget to Actual Reports for the Period Ending January 31, 2024
       2. Third Party Property Management: Budget to Actual Reports for the Period Ending January 31, 2024
    2. Monthly Reports
       1. CEO Monthly Reports (verbal support) - Shaunté Evans
       2. Spartanburg Housing Program Dashboards
          1. Asset Management - Jill O'Connell
          2. Housing Choice Voucher - Teresa Moultrie
          3. Resident Services & Community Engagement - Shaunté Evans
13. Old Business
    1. None
14. New Business
    1. None
15. Adjournment