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ORANGE COUNTY HOUSING AUTHORITY <br /> n4vCHCD <br /> ADVISORY BOARD MEETING <br /> ORANGE COUNTY HOUSING&COMMUNITY DEVELOPMENT Wednesday, October 20, 2021 at 6:00 PM <br /> VIRTUAL MEETING: https://zoom.us/i/98126441099 <br /> i. PROGRAMMATIC REPORTS—Utilization,Voucher Issuance,Two Year Tool, <br /> VMS,Audits, Finance cleanup <br /> ii. INFORMAL HEARINGS-NO HEARINGS HELD THIS MONTH <br /> V. OTHER BUSINESS (OLD OR NEW) <br /> a. Bylaw Review—No change in role for Executive Director <br /> a. Review postponed until a later meeting <br /> b. Board members: <br /> a. 2 new members recommended to BOCC:Valerie Sauer and Dennis Carmody <br /> b. 1 opening, currently open applications with preference for non-CH residents <br /> c. Meeting Time Change(Wednesdays are bad for new member) <br /> a. Manager Rosser polled availability for a potential change in meeting times <br /> and will respond by the end of the week with a decision on changed meeting <br /> times <br /> i. (postscript) Meeting times changed to V Thursday of month at the <br /> same time. <br /> VI. ADJOURNMENT—Due to the extended State of Emergency,we will continue meeting <br /> remotely until the Board votes to meet in person. <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 />