HomeMy WebLinkAbout2024-05-30 - Agendas - Final BOARD OF COMMISSIONERS
Regular Session – May 30, 2024
VIA ZOOM
I. Call to Order
II. Roll Call
III. Approval of the Agenda
IV. Announcements: Review of meeting decorum protocols - hold questions until the speaker has
finished speaking.
V. Public Comment: A reminder that public comments are an opportunity for the public to ask
questions and/or relay information requests. All comments should be as brief as possible,
addressed to the Chair, and follow professional standards of courtesy and decorum, which
precludes any and all personal attacks on residents, staff, and/or Board members. Personnel
matters are not allowable as public comment as the Board is only authorized to discuss
personnel issues in Executive Session.
VI. Consent Agenda
A. Minutes – April 25, 2024, Regular Session
B. Minutes – May 2, 2024, Agenda Session with Action Items
VII. Reports
A. FHA Chair Report – Board Chair Terry
B. Staff Reports – Tara West, Director of Programs
C. Executive Director Hiring Committee Update – Commissioner Trisha Moore
Action Item: Selection of the final ED Candidates to move forward to the interview
process.
VIII. New Business
A. Review of Response from Attorney Jim Crouch to Drafted Update of 3.05 “INTERNAL
JOB OPPORTUNITIES” of the Fayetteville Housing Authority Personnel Policy Manual
B. Resolution 1313: Resolution Approving Update Personnel Policy Manual as Advised by
TPC And in Consultation with Attorney Jim Crouch
C. Resolution 1314: Resolution Approving Photograph & Video Release Form as Advised
by TPC And in Consultation with Attorney Jim Crouch
D. Intergovernmental Agreement w/ Harrison Housing Authority noting Interim Executive
Director
IX. Final Comments & Announcements
X. Adjournment