NWGHA Board Meeting Agenda 6/24/26

Board of Commissioners Regular Meeting 
Administrative Office | 326 W. 9th St., Rome, GA 30165
Wednesday, June 24, 2026 | 8:30 AM

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1. Call to Order
   
   
2. Roll Call 
   • Chairperson Betty Sue Hickman
   • Vice-Chairperson Billy Cooper
   • Commissioner Brian Bojo
   • Commissioner Mary Clark
   • Commissioner Corey Townsend
   • Commissioner Ronnie Wallace
     
     
3. Swearing in of New Commissioner
   1. Keruin Ruiz
      
      
4. Approval of Minutes
   1. *Regular Meeting Minutes - May 20, 2026
      
      
5. Old Business - None
   
   
6. New Business
   1. *Resolution 31-2026 - Approval of Hannah's Place Name Change to Willingham Village
   2. *Resolution 32-2026 - Approval of Tenant Accounts Receivable Write-Offs (Public Housing)
   3. *Resolution 33-2026 - Amendment of NWGHA By-Laws
   4. *Resolution 34-2026 - Amendment of Records Retention & Disposition Policy
   5. *Resolution 35-2026 - Approval of Maintenance Warehouse Renovations
   6. *Resolution 36-2026 - Approval of Booker-T Contract Turn-Key Project (16 units)
   7. *Resolution 37-2026 - Approval of Employees' New Health, Dental, and Vision Insurance Plans
   8. *Resolution 38-2026 - Approval of Change Order for Hannah's Place Turn-Key Project
      
      
7. Reports
   1. Finance Department - James Garvin, CPA
      1. *Approval of NWGHA Financial Statements - April 2026
         
         
8. CEO Comments
   1. CEO Report
      
      
9. Commissioner Comments
   
   
10. *Executive Session
    1. Threatened and/or Potential Litigation
    2. Real Estate Matters
    3. Personnel Matters
       
       
11. *Adjourn
    
    *Denotes an action item
    
    The next meeting is scheduled for Wednesday, July 22, 2026.