Housing Catalyst

Jan
05

Wellington Community Housing - January 4, 2023

Zoom: https://us06web.zoom.us/j/82376195648?pwd=ay8wN3V3Lyt2Ym1DTkNlNU1mdW9nZz09

Wednesday, January 4 2023

6:00pm - 7:00pm MST

Agenda

  1. Attendees
    6:00 pm MST
  2. Call to Order (6:00-6:05)
    5 mins
    Mishie Daknis profile image
    6:00 pm
  3. Mindful Moment
  4. Citizen Input
  5. Approval of Minutes from October 20, 2022 (6:05-6:10)
    5 mins
    Mishie Daknis profile image
    6:05 pm
    WCH Minutes 10-20-2022.pdf
  6. Action Items (6:10-6:30)
    6:10 pm
    1. Capital Needs Assessment
      20 mins
      Justin Corey profile image
      Kristin Fritz profile image
      6:10 pm
  7. Staff Updates
    6:30 pm
    1. Line of Credit Update
      5 mins
      Tonya Frammolino profile image
      6:30 pm
    2. Waiting List Update
      5 mins
      6:35 pm
  8. Financials (6:40-6:50)
    10 mins
    Tonya Frammolino profile image
    6:40 pm
    1. Audit update
  9. Discussion Items (6:50-7:00)
    10 mins
    6:50 pm
    1. Ethical Standards of Conduct/Conflict of Interest Policy and Form
  10. Adjournment- Next Meeting Date: March 2, 2023
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