January 2024 Board Meeting Minutes

 MINUTES OF THE REGULAR MEETING OF THE
  BOARD OF COMMISSIONERS OF THE HOUSING AUTHORITY OF CHAMPAIGN COUNTY

Thursday, January 25th, 2024, 3:00 P.M

1. Call To Order and Roll Call

Noting that a quorum of commissioners was present, Chairman Henry called the meeting to order at 3:01 P.M.

Commissioners Present: Chairman Henry, Vice Chair Parks, Commissioner McFarland, Commissioner Salen, Commissioner Turnbull

Commissioners Absent: Commissioner Obuchowski 

 Staff Present: Lily L. Walton, Executive Director, Deputy Director; Miguel Manero, Finance Director; Robyn Dodd, Acting Director of Property Management; Shevone Myrick, Director of HCV Program; Tiffany Robinson, Executive Assistant; Jahlinea Cekander, YouthBuild Program Manager; Stephanie Burnett, MTW &Client Outreach Manager; Vince Andujo, Program Manager; Jean Wingler, Procurement, and IT Manager.

2. Approval of Agenda

Commissioner Henry made a motion to approve the Board of Commissioner Agenda. Vice Chair Parks asked for a motion of approval. Commissioner McFarland seconded. All present voted affirmatively, and the motion passed.

3. Public Comment on Agenda Items Only

There were no public comments made on Agenda Items only

4. Approval of Minutes 

Chairman Henry announced that the Board of Commissioners would move forward with the approval of the Board of Commissioners Meeting Minutes from December 13th. Commissioner Salen made a motion to approve the minutes seconded by Commissioner McFarland. All present voted affirmatively, and the motion passed. 

Presentation by CU Public Health's Joe Trotter - 20 Minutes

5. New Business 

  a) Approval of Salary Increases & Bonuses 2024

Chairman Henry called for a motion to approve Vice Chair Parks made a motion to approve and Commissioner McFarland seconded. All present voted affirmatively, and the motion passed.