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<br />ORANGE COUNTY HOUSING AUTHORITY <br />ADVISORY BOARD MEETING <br /> <br />Wednesday, September 15th, 2021 at 6:00 PM <br />VIRTUAL MEETING: https://zoom.us/j/98126441099 <br /> <br /> <br /> <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 /> <br /> <br />AGENDA <br /> <br />I. CALL TO ORDER/GREETINGS/ROLL CALL <br /> <br />II. APPROVAL OF THE DECEMBER-FEBRUARY ’20, JULY ‘21 and August ’21 MEETING <br />MINUTES (NO QUORUM AT JANUARY 2020, FEBRUARY 2020, JULY 2021 or AUGUST <br />2021 MEETINGS) <br /> <br />Ill. UPDATES FROM MEMBERS (3-MINUTE LIMIT PER MEMBER) <br /> <br />IV. EXECUTIVE DIRECTOR/COUNTY REPORT <br />a. UPDATE ON THE HOUSING CHOICE VOUCHER PROGRAM <br />i. ADMIN PLAN CHANGES – DISCUSS and VOTE <br />ii. UTILIZATION AND VOUCHER ISSUANCE UPDATE <br />iii. EMERGENCY HOUSING VOUCHERS <br />iv. NEW VASH 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. Boardmember applications <br />c. Meeting Time Change (4th Wednesday?) <br /> <br />VI. ADJOURNMENT – Due to the extended State of Emergency, we will continue meeting <br />remotely unless the Board votes to meet in person. <br /> <br /> <br /> <br /> <br />