HOUSING AUTHORITY EXECUTIVE SEARCH COMMITTEE

Hillside Family Resource Center 1452 N. Seventh St., Milwaukee WI 53205

Agenda — 11 items

1. 1 The mission of the Housing Authority of the City of Milwaukee (HACM) is to foster strong, resilient and inclusive communities by providing a continuum of high-quality housing options that support self-sufficiency, good quality of life, and the opportunity to thrive.
2. 2 Call to Order
3. 3 Roll Call
4. 1. Presentation from executive search firm The Organizational Leadership Edge (TOLE) of the recruitment process for the next HACM Secretary-Executive Director, including efforts to date and the role of community input through the process R13653
5. 4 Chair Hayslett stated that the HACM Board of Commissioners has made a commitment to a transparent and inclusive recruitment process with numerous points of input from the public through the process in the search for HACM’s next Secretary-Executive Director. This Forum will assist HACM and the search firm in considering the qualities, experience and leadership style that would best serve the organization and community, and what challenges and opportunities the candidate can expect to be facing when they come on board. Today’s Stakeholder Forum is focusing on input specifically from invited political officials, so they may provide insight based on their unique expertise of the state of Milwaukee, of HACM’s place within the community, and of the residents and Milwaukeeans whom HACM serves.
6. 2. Communication between executive search firm The Organizational Leadership Edge (TOLE) and the invited guests regarding their input on the recruitment process, the characteristics, experience and qualities to be considered during the recruitment, and the challenges and opportunities facing, and goals for, the next Secretary-Executive Director R13654
7. 6 Adjournment
8. 7 Upon reasonable notice, efforts will be made to accommodate the needs of persons with disabilities through sign language interpreter or auxiliary aids. For additional information or to request this service, contact the Housing Authority ADA Coordinator at 286-5824, (FAX) 286-0833, (TDD) 286-3504 or by writing to the Coordinator at PO Box 324, Milwaukee, WI 53201-0324.
9. 8 Be hereby notified that four (4) members of the Housing Authority of the City of Milwaukee Board of Commissioners, the Travaux Inc. Board of Directors, or the Crucible, Inc. Board of Directors may be present at the meeting of the HACM Executive Search Committee, as some members serve on both boards. While quorum of the HACM Board, the Travaux Inc. Board, or Crucible, Inc. Board may be present at the HACM Executive Search Committee meeting, they will not exercise the responsibilities, authority, or duties vested in the HACM Board of Commissioners, the Travaux Board of Directors, or the Crucible, Inc. Board of Directors.
10. 9 In the event that Common Council members who are not members of this committee attend this meeting, this meeting may also simultaneously constitute a meeting of the Common Council or any of the following committees: Community and Economic Development, Finance and Personnel, Judiciary and Legislation, Licenses, Public Safety and Health, Public Works, Zoning, Neighborhoods & Development, and/or Steering and Rules. Whether a simultaneous meeting is occurring depends on whether the presence of one or more of the Common Council member results in a quorum of the Common Council or any of the above committees, and, if there is a quorum of another committee, whether any agenda items listed above involve matters within that committee’s realm of authority. In the event that a simultaneous meeting is occurring, no action other than information gathering will be taken at the simultaneous meeting.
11. 10 Persons engaged in lobbying as defined in s. 305-43-4 of the Milwaukee Code are required to register with the City Clerk's License Division. Lobbyists appearing before a Common Council committee are required to identify themselves as such. More information is available at http://city.milwaukee.gov/Lobbying.