SHA January 25, 2024 Board of Commissioners Retreat Agenda

SHA Board of Commissioners Retreat
AGENDA

Date: January 25, 2023 (Thursday)
Time: 9:00 A.M.
Place: Dennis A. Wicker Civic Center - 1801 Nash St., Sanford, NC 27330

Please Silence Cell.

1. Welcome Letter/Opening Prayer/Pledge of Allegiance
2. Roll Call

• 9:00 AM - 9:30 AM: Breakfast
• 9:30 AM - 10:30 AM: The Banks Law
• 10:30 AM - 11:00 AM: Jeff Lines, TAG
• 11:00 AM - 11:30 AM: Robin Haddock, Consultant
• 11:30 AM - 12:00 PM: Sherri Campanale, Presentation on PHAs & SEMAP Scores
• 12:00 PM - 12:45 PM: Lunch
  
  
• 12:50 PM - 1:30 PM: CEO Strategic Updates
  1. Financial Consultant Information & Fee Schedule
  2. Auditor Selection
  3. Former Administrative Building Update & Tax Value
  4. Former Housing Authority Property Memorandum
  5. Discussion on Proposed Change to Employee PTO System
     
     
• 1:30 PM - 2:30 PM: Regular Board Meeting
• 2:30 PM - 3:00 PM: CCSD Meeting
• 3:00 PM: Adjourn