Housing Catalyst

Nov
28

Wellington Community Housing Board - November 27, 2023

Virtual meeting via zoom: https://us06web.zoom.us/j/81092702021?pwd=Zp1RlllZHuboGRXutMwXaF0lXi2gp0.1

Monday, November 27 2023

6:00pm - 6:30pm MST

Julie Francis is inviting you to a scheduled Zoom meeting.

Topic: Wellington Community Housing Board - November 27, 2023
Time: Nov 27, 2023 06:00 PM Mountain Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/81092702021?pwd=Zp1RlllZHuboGRXutMwXaF0lXi2gp0.1

Meeting ID: 810 9270 2021
Passcode: 882408

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Meeting ID: 810 9270 2021

Find your local number: https://us06web.zoom.us/u/kdKzV1hU3

 

Agenda

  1. Call to Order
    5 mins
    Amy Comstock profile image
    6:00 pm MST
    1. Mindful Moment
    2. Citizen Input
  2. Approval of Minutes from October 19, 2023
    5 mins
    Amy Comstock profile image
    6:05 pm
    WCH Minutes 10-19-2023.pdf
  3. Action Items
    6:10 pm
    1. Approval to Revise Bylaws to Address Town Component Unit Issue
      15 mins
      Julie Brewen profile image
      6:10 pm
      Board Action Memo - bylaws revision.pdf Certificate of Corp Resolution - Bylaws 11-3-23.pdf WCH-RES-2023-11-01 Bylaws of Wellington Community Housing 11-3-23 - Clean.pdf WCH-RES-2023-11-01 Bylaws of Wellington Community Housing 11-3-23 - Redlined.pdf
  4. Legislative Issue Update
    5 mins
    Julie Brewen profile image
    6:25 pm
  5. Other Business
    1. Vacant Board Seat Update
      Calar Chaussee profile image
  6. Draft 2024 Meeting Dates for Review
    • February 1
    • May 2
    • August 1
    • November 7
  7. Adjournment
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