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2020 BOC Meetings April 20, 2020 Board Meeting Public NoticeApril 20, 2020 Meeting Minutes BrentwoodApril 20, 2020 Meeting Minutes JHAApril 20, 2020 Virtual Board Meeting AgendaApril 9, 2020 Special Board Meeting AgendaApril 9, 2020 Special Board Meeting Public NoticeAugust 10, 2020 Monday Public Meeting NoticeAugust 12, 2020 Wednesday Public Meeting NoticeAugust 17, 2020 Board Meeting Agenda (Revised)August 17, 2020 Board Meeting Public NoticeAugust 7-12, 2020 Executive Search Interview ScheduleAugust 7, 2020 Friday Public Meeting NoticeDecember 15, 2020 Board Meeting Public NoticeDecember 15, 2020 Board Shade Meeting Public NoticeJuly 30, 2020 Executive Search Meeting Public NoticeJuly 9, 2020 Executive Search Meeting Public NoticeJune 15, 2020 Board Meeting AgendaJune 15, 2020 Board Meeting Meeting MinutesJune 15, 2020 Board Meeting Public NoticeJune 15, 2020 Executive Search Meeting Public NoticeJune 25, 2020 Executive Search Meeting AgendaJune 25, 2020 Executive Search Meeting Public NoticeJune 5, 2020 Executive Search Meeting AgendaJune 5, 2020 Executive Search Meeting Public NoticeKeith Pettigrew ResumeMarch 10, 2020 CEO & Executive Management Search Committee Meeting Public NoticeMay 18, 2020 Meeting MinutesMay 2020 Comment 1May 2020 Comment 2November 13, 2020 Board of Commissioners Governance Committee Meeting Public NoticeNovember 16, 2020 Board Meeting AgendaNovember 16, 2020 Board Meeting Public NoticeNovember 30, 2020 Board Shade Meeting Public NoticeNovember 6, 2020 Board of Commissioners Governance Committee Meeting Public NoticeNovember 6, 2020 Board of Commissioners Governance Committee Meeting AgendaOctober 19, 2020 Board Meeting AgendaOctober 19, 2020 Board Meeting Public NoticeResumes for Executive SearchSeptember 21, 2020 Board Meeting AgendaSeptember 21, 2020 Board Meeting Public Notice (Revised)September 3, 2020 Executive Search Interview Meetings Public NoticeSeptember 3, 2020 Executive Search Commissioner MeetingSeptember 3, 2020 Executive Search Commissioner Meeting Public Notice CANCELEDSeptember 3, 2020 Executive Search Interview Meetings AgendaWilliam L. Biggs Resume

August 17, 2020 Board Meeting Agenda (Revised)

For a printable version of the August 17, 2020 Board Meeting Agenda (Revised) (which includes all content as listed below), click here.


JACKSONVILLE HOUSING AUTHORITY VIRTUAL BOARD OF COMMISSIONERS MEETING

Revised AGENDA
Monday, August 17, 2020 2:00 PM

Call to Order: Chairman
5 Min Public Comments (3 minutes each)
5 Min Approval of Minutes: June 15, 2020 RingCentral Virtual Board Meeting
10 Min Chairman Comments
10 Min Asset Management Report - Dwayne Alexander
10 Min Cost & Adm. Committee:

Agency Financial Overview - Dennis Lohr
Presentation of Resolutions (Board Action Items):

  1. Resolution No: 2020-JHA-23: To Approve the Public Housing Annual Plan and Civil Rights Certifications
  2. Resolution No: 2020-JHA-24: To Approve Employees Leave Sell Back Option for FY 2020
  3. Resolution No: 2020-JHA-25: To Approve the Write-off of $22,289.58 in Delinquent Public Housing Tenant Account Receivable
  4. Resolution No: 2020-JHA-26: To Approve the Write-off of $33,015.70 in Delinquent Repayment Agreements Account Receivable

10 Min CEO Search Committee: (Discussion/Action Items)
Update on CEO Search - Roslyn Mixon-Phillips, Committee Chair

  1. Travel Expenses Reimbursement for Out-of-Town Candidates
  2. Proposed Amendment to JHA Bylaws
  3. Search Firm Contract
  4. Search Committee Deadline (action by Chair only)

10 Min President's Report- Dwayne Alexander, Interim President & CEO

10 Min Old and New Business