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REGULAR MEETING OF JANUARY 16, 2020

TO BE HELD AT
2 EASTPORT PLAZA DRIVE; COLLINSVILLE, IL 62234
AT 12:00 P.M.
A. Call to Order
B. Roll Call
C. Establishment of Quorum
D. Approval of the Minutes of the Annual Meeting December 19, 2019
E. Approval of Payables Listing
F. Members of the Public and Visitors
G. Executive Director Report
H. Staff Reports:
  •  Finance
  •  New Development
  •  Public Housing
  •  Human Resources
  •  Section 8
  •  Mixed Finance
  •  Family Self Sufficiency (FSS)
  •  Programs
I. Attorney Report
J. Motion to Accept Reports
K. Unfinished Business
L. New Business
  •  Motion to approve Resolution 2020 R 1; A Resolution approving a revision to the handbook/personnel policy of Madison County Housing Authority.
  •  Motion to approve Resolution 2020 R 2; A Resolution adopting a new Ethics and Code of Conduct Policy for the Madison County Housing Authority.
M. Closed Session
N. Recall to Order
Such other and further business as may come before the Board
O. Adjournment

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