HomeMy WebLinkAbout2004-04-20 - Agendas - Final•
•
FAYETTEVILLE HOUSING AUTHORITY
#1 NORTH SCHOOL AVE.
FAYETTEVILLE, AR 72701
PH: (479)521-3850 FAX: (479)442-6771
AGENDA
FAYETTEVILLE HOUSING AUTHORITY
REGULAR MEETING
8:00 A.M., Tuesday
April 20th, 2004
I. ROLL CALL
City Admin. Bldg. Rm. #326
113 W. Mountain St.
CONSENT AGENDA
I. APPROVAL OF MINUTES OF PREVIOUS MEETING A
IL APPROVAL OF MARCH FINANCIAL STATEMENTS A
III. RESOLUTION APPROVING EXECUTION OF CONTRACT
FOR CONSULTING SERVICES FOR A FACILITIES
ASSESSMENT (PHYSICAL NEEDS ASSESSMENT) FOR
PUBLIC HOUSING UNITS AR 097-001 & AR 097-002. A
IV. RESOLUTION TO CHARGE OFF DELINQUENT ACCOUNTS
OF FORMER TENANTS FOR PERIOD OF 1/01/04 — 3/31/04.li
V. RESOLUTION AUTHORIZING THE WRITE-OFF OF CERTAIN
NON -EXPENDABLE EQUIPMENT THAT WAS JUNKED.A
II. OLD BUSINESS
ANNUAL PLAN & FIVE YEAR PLAN. nb
•
PAGE 2
III. NEW BUSINESS
A. JUDY LEWIS, LCSW, PRESIDENT ARKANSAS CHAPTER OF THE
NATIONAL ASSOCIATION OF SOCIAL WORKERS, CHAIR OF
NATIONAL COUNCIL OF PRESIDENTS OF THE NATIONAL
ASSOCIATION OF SOCIAL WORKERS. nb
ARKANSAS BOARD GOVERNANCE POLICIES. nb
C. COMMISSIONER'S CODE OF ETHICS. nb
D. REVIEW OF BOARD'S MOTION TO DECLARE THAT THE
FSS COORDINATOR POSITION MUST BE FILLED BY A PERSON
WITH A DEGREE IN SOCIAL WORK. rs
E. INTRODUCTION OF A RESOLUTION TO ADOPT PUBLIC
HOUSING AND SECTION 8 PREFERENCES FOR FAMILIES
WITH A DISABLED CHILD AND FOR FAMILIES WHO HAVE
BEEN DISPLACED DUE TO A FIRE OR NATURAL DISASTER.
SHORT VIDEO PRESENTATION WILL FOLLOW INTRODUCTION. rs
• F. EXECUTIVE DIRECTORS REPORT j
•
STANDING COMMITTEE REPORTS
1. STRATEGIC PLANNING - GARY GARTON
2. PUBLIC RELATIONS - JANET RICHARDSON
3. RESIDENT SERVICES - RANDY COLEMAN
4. FAMILY SELF-SUFFICIENCY - PAT WATSON
5. HOUSING — NANCY BOLIN
IV. ADJOURNMENT
V. EXECUTIVE SESSION