NWGHA Board Meeting Agenda 7/23/25

Board of Commissioners Regular Meeting
Administrative Office | 326 W. 9th St., Rome, GA 30165
Thursday, July 23, 2025 | 8:30 AM

---

Agenda

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. Approval of Minutes
   1. *Regular Meeting Minutes - June 26, 2025
      
      
4. New Business
   1. *Resolution 27-2025 - Approval of Preventative Maintenance Policy
   2.  *Resolution 28-2025 - Approval of Bed Bug Policy
   3.  *Resolution 29-2025 - Approval of Disposition Policy
   4.  *Resolution 30-2025 - Approval of Adoption of Accounting Internal Controls
   5.  *Resolution 31-2025 - Approval of Opening Bank Account for privately owned properties
   6. *Resolution 32-2025 - Approval of Change Order for John Graham Homes Turnkey Project
      
      
5. Reports
   1. Finance Department - James Garvin, CPA
      1. *Approval of NWGHA Financial Statements - May & June 2025
         
         
6. Executive Director Comments
   
   
7. Commissioner Comments
   
   
8. *Executive Session
   
   
9. *Adjourn 
   
   *Denotes an action item. 
   
   The next meeting is scheduled for Wednesday, August 27, 2025.