Housing Catalyst
Housing Catalyst Audit & Finance Committee - October 9, 2023
Zoom: https://us06web.zoom.us/j/87463020106?pwd=Y3ZRY05SU3phdnBMZkRIWTN4Z2I3QT09
Monday, October 9 2023
3:30pm - 5:00pm MDT
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Audit & Finance Committee - October 9, 2023
Time: Oct 9, 2023 03:30 PM Mountain Time (US and Canada)
Join Zoom Meeting
https://us06web.zoom.us/j/87463020106?pwd=Y3ZRY05SU3phdnBMZkRIWTN4Z2I3QT09
Meeting ID: 874 6302 0106
Passcode: 862760
One tap mobile
+17193594580,,87463020106# US
+17207072699,,87463020106# US (Denver)
Dial by your location
+1 719 359 4580 US
+1 720 707 2699 US (Denver)
+1 346 248 7799 US (Houston)
+1 669 444 9171 US
+1 253 205 0468 US
+1 253 215 8782 US (Tacoma)
+1 301 715 8592 US (Washington DC)
+1 305 224 1968 US
+1 309 205 3325 US
+1 312 626 6799 US (Chicago)
+1 360 209 5623 US
+1 386 347 5053 US
+1 507 473 4847 US
+1 564 217 2000 US
+1 646 558 8656 US (New York)
+1 646 931 3860 US
+1 689 278 1000 US
Meeting ID: 874 6302 0106
Find your local number: https://us06web.zoom.us/u/kcEDh7TRY0
Agenda
-
Mindfulness Moment3:30 pm MDT
1-3 minute interval - bring focus to the meeting at hand. Take opportunity to arrive into the space and do good work.
-
Call to Order5 mins3:30 pm
-
Reports3:35 pm
-
BOC Budget Presentation30 mins
3:35 pm
-
-
Old Business
No old business for this meeting.
-
New Business10 mins4:05 pm
-
Board Report - DRAFT10 mins
4:05 pm
Review and discuss report to Board and determine any changes before approval for submittal.
-
-
Comments | Announcements
-
Next Meeting Date | Planning Calendar5 mins
4:15 pm-
REGULAR MEETING - November 13, 2023 @ 3:30 pm
-
-
Adjourn Meeting
-
RESOURCES
2023.09 - Audit & Finance Committee Meeting Minutes.pdf
Minutes Tab
Attendance
Committee Members: Jennifer Wagner-Chair, Karen Dunbar, Lizette Mill
Call to Order
Committee Chair Jennifer Wagner called the meeting to order at 3:32 pm.
Mindfulness Moment
The group engaged in a Mindful Moment as the meeting was called to order.
Approval of Minutes
(This wasn't done)
Reports
Board of Commissioners Budget Presentation
Director of Accounting Tara Gaffney reviewed the 2024 Budget presentation that will be presented to the full Board of Commissioners at its next meeting. There was discussion on how to clarify information and present in a clear and concise way.
Board Report - DRAFT
No separate board report was required for this special meeting.
Next Meeting Date | Planning Calendar
REGULAR MEETING - November 13, 2023 @ 3:30 pm
Adjourn Meeting
Chair Wagner adjourned the meeting at 4:24 pm.
Attendance
Members
| Name | Attendance |
|---|---|
Jessica Born |
|
Julie Brewen |
|
Michele Christensen |
|
Justin Corey |
|
Karen Dunbar |
|
Tonya Frammolino |
|
Julie Francis |
|
Kristin Fritz |
|
Tara Gaffney |
|
Rachel Gaisford |
|
Ann Green |
|
Carly Johansson |
|
Eric Lea |
|
Traci McGraw |
|
Lizette Mill |
|
Samuel Seitz |
|
Jennifer Wagner |
Take mission-critical meetings from friction to focus with Boardable.
Get Started