Housing Catalyst

May
16

Housing Catalyst Board of Commissioners - May 16, 2024

In person: Housing Catalyst, 1715 W Mountain Ave, Fort Collins, CO / Zoom: https://us06web.zoom.us/j/87517404503?pwd=PTB9aJlntyUTuh5ymYpIF1h7r3QPpa.1

Thursday, May 16 2024

8:00am - 9:30am MDT

Julie Francis is inviting you to a scheduled Zoom meeting.

Topic: Housing Catalyst Board of Commissioners - May 16, 2024
Time: May 16, 2024 08:00 AM Mountain Time (US and Canada)

Join Zoom Meeting
https://us06web.zoom.us/j/87517404503?pwd=PTB9aJlntyUTuh5ymYpIF1h7r3QPpa.1

Meeting ID: 875 1740 4503
Passcode: 712705

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Meeting ID: 875 1740 4503

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

 

Agenda

  1. Call to Order (8:00-8:05)
    5 mins
    Jennifer Wagner profile image
    8:00 am MDT
    1. Mindful Moment
    2. Citizen Input
  2. Approval of Minutes from April 18, 2024 Board Meeting (8:05-8:10)
    5 mins
    Jennifer Wagner profile image
    8:05 am
  3. Action Items (8:10-8:20)
    10 mins
    8:10 am
    1. Conflict of Interest - Village on Eastbrook (Karen Dunbar)
    2. Proposition 123 Grant Resolution
      Kristin Fritz profile image
  4. Committee Updates (8:20-8:40)
    8:20 am
    1. Development Committee Update
      10 mins
      Kristin Fritz profile image
      8:20 am
      1. Development 5-Year Project Plans and Milestones (May 2024)
    2. Audit & Finance Committee Update
      10 mins
      Tonya Frammolino profile image
      8:30 am
      1. Q1 Financial Results
  5. Legislative Issues/Updates (8:40-8:50)
    10 mins
    8:40 am
    1. Colorado Legislative Update
      Julie Brewen profile image
    2. National Legislative Update
      Julie Brewen profile image
    3. Fort Collins City Council Legislative and Business Update
      Emily Francis profile image
    4. Larimer County Commission Update
      John Kefalas profile image
  6. Legal Issues (8:50-8:55)
    5 mins
    Jim Martell profile image
    8:50 am
  7. Discussion Items (8:55-9:25)
    8:55 am
    1. Commissioners Advocacy
      5 mins
      Lizette Mill profile image
      Anne Nelsen profile image
      8:55 am
    2. Board Skills Matrix
      5 mins
      Julie Brewen profile image
      Lizette Mill profile image
      9:00 am
    3. Strategic Plan Review: Goal 3 - Increase housing opportunities for residents of Fort Collins/Larimer County
      20 mins
      Traci McGraw profile image
      9:05 am
  8. Good News (9:25-9:30)
    5 mins
    9:25 am
    1. The Campaign for Grade-Level Reading
      Michele Christensen profile image
    2. Housing Catalyst Receives Hero Award from Family Housing Network
      Michele Christensen profile image
    3. Housing Catalyst Permanent Supportive Housing & Fort Collins Police Services
      Lizette Mill profile image
    4. Other
      Lizette Mill profile image
  9. Upcoming Events

    Development Committee - June 3, 2024

    Audit & Finance Committee - June 10, 2024

    Housing Catalyst Board of Commissioners - June 20, 2024

    NAHRO Commissioners Training - May 20-21, 2024 (Loveland, CO)

    Housing Colorado Eagle Awards - May 30, 2024 (Denver, CO)

    NAHRO Summer Symposium - July 11-12, 2024 (Chicago, IL)

    NAHRO Annual National Conference - September 26-28, 2024 (Orlando, FL)

  10. Adjournment
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