HomeMy WebLinkAbout2015-11-19 - Minutes - ArchiveMINUTES OF THE NOVEMBER 19, 2015 REGULAR MEETING OF THE
HOUSING AUTHORITY OF
THE CITY OF FAYETTEVILLE, ARKANSAS
The Housing Authority of the City of Fayetteville, Arkansas met in Regular Session at
6:00 p.m. November 19, 2015, in the City Administration Building, Room #111,
Fayetteville, AR.
Mike Emery, Chairperson called the meeting to order at approximately 6:00 p.m.
A. Commissioners Present: Mike Emery, Christopher White, Carma Unruh,
Matthew Cabe, and Chris Terry.
Others Present: Deniece Smiley (Fayetteville Housing Authority)
NEW BUSINESS
A. Approval of Minutes of Previous Regular Board Meeting. No corrections or
changes were made to the October Regular Board Meeting Minutes and they were
accepted as presented.
B. Approval of September 2015 Financial Statements. No corrections or changes
were made to the Financial Statements and they were accepted as presented.
C. Approval of Resolution No. 1036 — Resolution Approving Salary Increase for
Executive Director — Matthew Cabe made the motion to approve Resolution No.
1036 and Carma Unruh seconded it. The Board approved unanimously.
D. Approval of Resolution No. 1037 — Resolution Authorizing The Submission of
Section 8 Management Assessment Program (SEMP) Certification for Fiscal Year
Ending 09/30/15. Chris Terry made a motion to approve Resolution No. 1037 and
Matthew Cabe seconded it. The Board approved unanimously.
E. Approval of Resolution No. 1038 — Resolution to Create and Adopt a Smoke Free
Facilities Policy. Chris White made a motion to approve Resolution No. 1038 and
Carma Unruh seconded it. The Board approved unanimously.
F. Executive Director's Report — Remarks were made by the Executive Director.
G. Adjournment.
There being no further business, meeting was adjourned until the next Regular Board
Meeting on December 17, 2015.
THE HOUSING AUTHORITY OF THE
CITY OF FAYETTEVILLE, ARKANSAS
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