March 24th Regular Board Meeting Agenda

Board of Commissioners Regular Meeting
Administrative Office | 2008 N. Market Street, Champaign, IL 61822

Thursday, March 24, 2022 | 3:00 PM

AGENDA

1. Call to Order and Roll Call
   
   
2. Approval of Agenda
   
   
3. Public Comments on Agenda Items Only
   
   
4. Approval of Minutes
   1. Regular Meeting Minutes - February 24, 2022
      
      
5. New Business
   1. Resolution 2022-01: Approval of 2022 HACC Operating Budget
      
      
6. Chief Executive Officer's Report
   
   
7. Approval of Financial Reports
   1. February Cash Disbursements & Detailed Check Listing.
      
      
8. Public Comments on Non-Agenda Items
   
   
9. Closed Session
   1. Discussion of hiring, firing or continued employment of a specific employee.
   2. Discussion of probably and imminent litigation.
   3. Discussion of purchase or lease of real property for use of HACC.
   4. Discussion of purchase/selling price of real property to be acquired.
   5. Discussion of minutes of previous closed session.
      
      
10. New Business
    1. Approval of Executive Director Salary Increase and Bonus
       
       
11. Adjournment

Agenda Background 

1. 2022-01 Approval of 2022 HACC Operating Budget - The Housing Authority of Champaign County has six operating components: Central Office Cost Center, Business Activities, Moving to Work, Housing Choice Voucher, Property Management and Grants operating budget for 2022.