Housing Catalyst

Nov
16

Housing Catalyst Board of Commissioners - November 16, 2023

Hybrid meeting: In-person Housing Catalyst Mountain office / Zoom: https://us06web.zoom.us/j/87571777749?pwd=dzlYeE5xRDZtamxUZUMxN2h2VDJQUT09

Thursday, November 16 2023

8:00am - 9:30am MST

 

Julie Francis is inviting you to a scheduled Zoom meeting.

Topic: Housing Catalyst Board of Commissioners - November 16, 2023
Time: Nov 16, 2023 08:00 AM Mountain Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/87571777749?pwd=dzlYeE5xRDZtamxUZUMxN2h2VDJQUT09

Meeting ID: 875 7177 7749
Passcode: 664948
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Meeting ID: 875 7177 7749
Find your local number: https://us06web.zoom.us/u/kcVi9Uxeby

 

Agenda

  1. Call to Order (8:00-8:05)
    5 mins
    Jennifer Wagner profile image
    8:00 am MST
    1. Mindful Moment
    2. Citizen Input
  2. Approval of Minutes from October 26, 2023 Board Meeting (8:05-8:10)
    5 mins
    Jennifer Wagner profile image
    8:05 am
  3. Action Items
    1. None
  4. Committee Updates (8:10-8:35)
    8:10 am
    1. Development Committee Update
      10 mins
      Kristin Fritz profile image
      8:10 am
      1. Development 5-Year Project Plans and Milestones (November 2023)
    2. Audit & Finance Committee Update
      15 mins
      Tonya Frammolino profile image
      8:20 am
      1. Insurance Annual Risk Report
  5. Other Updates (8:35-8:40)
    8:35 am
    1. Report from the National NAHRO Conference
      5 mins
      Lizette Mill profile image
      8:35 am
  6. Discussion Items (8:40-9:00)
    8:40 am
    1. Strategic Plan Review: Goal 4 - Advance Social and Economic Wellbeing for Residents
      20 mins
      Carri Ratazzi profile image
      8:40 am
  7. Legislative Issues/Updates (9:00-9:10)
    10 mins
    9:00 am
    1. National Legislative Update
      Julie Brewen profile image
      1. Colorado Legislative Update
        Julie Brewen profile image
    2. Fort Collins City Council Legislative and Business Update
      Emily Francis profile image
  8. Legal Issues
    Jim Martell profile image
    1. None
  9. Good News (9:10-9:15)
    5 mins
    Michele Christensen profile image
    9:10 am
  10. Upcoming Events

    Development Committee - December 4, 2023

    Audit & Finance Committee Regular Meeting - December 11, 2023

    Housing Catalyst Board of Commissioners - December 21,  2023

    Housing Catalyst New Year Party - January 17, 2024

    Outgoing Board Appreciation Dinner - February 28, 2024

  11. Adjourn Housing Catalyst Board of Commissioners
    Jennifer Wagner profile image
    1. Call to Order Villages, Ltd. Board of Directors
      Jennifer Wagner profile image
  12. Approval of Minutes from September 21, 2023 Board Meeting (9:15-9:20)
    5 mins
    Jennifer Wagner profile image
    9:15 am
  13. 2155 W. Plum Renovation Budget Update and Funding Request (9:20-9:30)
    10 mins
    Kristin Fritz profile image
    9:20 am
  14. Adjourn Villages, Ltd. Board of Directors
    Jennifer Wagner profile image
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