City of Milwaukee - File #: R13705

• File #: R13705
• Version: 1
• Type: Resolution
• Status: In Committee
• File created: 12/10/2025
• In control: HOUSING AUTHORITY EXECUTIVE SEARCH COMMITTEE
• On agenda: 12/30/2025
• Title: Resolution Approving a Recommendation of Secretary-Executive Director Candidates for the Consideration of the Board of Commissioners of the Housing Authority of the City of Milwaukee
• Sponsors: THE CHAIR

Date	Ver.	Action By	Action	Result	Tally
1/6/2026	1	HOUSING AUTHORITY EXECUTIVE SEARCH COMMITTEE	AMENDED; Minutes note: The resolution was amended 1) to insert the names of Harold Ince and Ralph Jordan into the paragraph listing the candidates to be brought forward to the HACM Board, and 2) to add a Further Resolved clause “that the Committee recommends that the Board empower the Board Chair to schedule various stakeholder events and meetings prior to the Board’s interviews of the recommended candidates. “	Pass	5:0
1/6/2026	1	HOUSING AUTHORITY EXECUTIVE SEARCH COMMITTEE	Motion; Minutes note: As amended.	Pass	5:0
12/30/2025	0	HOUSING AUTHORITY EXECUTIVE SEARCH COMMITTEE	HELD IN COMMITTEE; Minutes note: The Committee determined they would like to take some time to more fully assess the candidates, and that they would hold over the resolution for consideration until the next Committee Meeting.	Pass	5:0

Number
R13705

Version
Substitute 1

Reference

Sponsor
The Chair

Title
Resolution Approving a Recommendation of Secretary-Executive Director Candidates for the Consideration of the Board of Commissioners of the Housing Authority of the City of Milwaukee

Analysis
The resolution was amended to 1) insert the names of Harold Ince and Ralph Jordan into the paragraph listing the candidates to be brought forward to the HACM Board, and 2) to add a Further Resolved clause “that the Committee recommends that the Board empower the Board Chair to schedule various stakeholder events and meetings prior to the Board’s interviews of the recommended candidates. “

Body
WHEREAS, the Housing Authority of the City of Milwaukee (HACM) is a public body, corporate and politic, duly created, organized and existing under the provisions of Wisconsin State Statutes 66.1201; and

WHEREAS, HACM has engaged The Organizational Leadership Edge (TOLE) to assist HACM with its search for a permanent Secretary-Executive Director; and

WHEREAS, HACM’s Board of Commissioners has created an Executive Search Committee comprised of both Board Commissioners and individuals with subject-matter expertise from outside HACM in an effort to transparently seek input from various community stakeholders during the process of selecting the permanent Secretary-Executive Director; and

WHEREAS; all business transacted by the Committee shall be carried on by the adoption of an appropriate resolution, properly introduced, moved for adoption and duly seconded, voted and recorded by roll call and entered upon the minutes of the Committee; and,

WHEREAS, HACM’s Board of Commissioners has the sole authority over the selection and oversight of HACM’s Secretary-Executive Director and will make the final determination over any finalists to be interviewed; now therefore be it

RESOLVED, based on its review of candidates, that HACM’s Executive Search Committee forwards the names of the following candidates t...