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ORANGE COUNTY HOUSING AUTHORITY <br /> n4vCHCD <br /> ADVISORY BOARD MEETING <br /> ORANGE COUNTY HOUSING&COMMUNITY DEVELOPMENT Wednesday, July 21st, 2021 at 6:00 PM <br /> VIRTUAL MEETING: https://zoom.us/l/98126441099 <br /> AGENDA <br /> I. CALL TO ORDER/GREETINGS/ROLL CALL <br /> II. APPROVAL OF THE DECEMBER 18TH MEETING MINUTES (NO QUORUM AT <br /> JANUARY OR FEBRUARY 2020 MEETING,SO NO MINUTES TO APPROVE) <br /> III. UPDATES FROM MEMBERS (3-MINUTE LIMIT PER MEMBER) <br /> IV. EXECUTIVE DIRECTOR/COUNTY REPORT <br /> a. UPDATE ON THE HOUSING CHOICE VOUCHER PROGRAM <br /> i. PERSONNEL CHANGES <br /> ii. ADMIN PLAN CHANGES— REVIEW FOR DISCUSSION NEXT MEETING <br /> iii. UTILIZATION AND VOUCHER ISSUANCE UPDATE <br /> iv. EMERGENCY HOUSING VOUCHERS <br /> b. MONTHLY OVERVIEW <br /> i. PROGRAMMATIC REPORTS—Audits,Two-Year Tool,VMS Report, Finance cleanup <br /> ii. INFORMAL HEARINGS-NO HEARINGS HELD THIS MONTH <br /> V. OTHER BUSINESS (OLD OR NEW) <br /> a. BYLAW REVIEW—Change in role for Executive Director, Need for program <br /> participant on board <br /> b. QUESTIONS—Expectations and Customs from Board for Program Staff;What else do <br /> You want to know(for either this time or next) <br /> VI. ADJOURNMENT—As of now, next meeting is required to be in person.This may change <br /> if State of Emergency is continued. <br /> Mailing Address: P.O. Box 8181, Hillsborough, NC 27278 Main Office:300 W.Tryon Street, Hillsborough,NC 27278 <br /> Chapel Hill Office:2501 Homestead Road,Chapel Hill,NC 27516 Telephone(919)245-2490• Fax(919)644-3056 <br />