HomeMy WebLinkAbout04/21/2022 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners - April 21 2022 Agenda
DATE:Thu April 21st, 2022
TIME:7:30am - 10:00am MDT
LOCATION:Virtual Meeting via Zoom: https://us06web.zoom.us/j/88048135373?
pwd=dWwyR1N6eFdGWk1SQmRORTBMQVdQdz09
GROUPS:Housing Catalyst Board of Commissioners
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - April 21 2022 Time: Apr 21, 2022 07:30 AM Mountain Time (US and Canada)
Join Zoom Meeting https://us06web.zoom.us/j/88048135373?pwd=dWwyR1N6eFdGWk1SQmRORTBMQVdQdz09
Meeting ID: 880 4813 5373
Passcode: 952358 One tap mobile +17207072699,,88048135373# US (Denver) +13462487799,,88048135373# US (Houston)
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I. Attendees
II. Call to Order (7:30-7:35)5 minsCATHY MATHIS
III. Mindful Moment
IV. Citizen Input
V. Approval of Minutes from March 17, 2022 Board Meeting
(7:35-7:40)
BOC minutes March 17 2022.pdf
5 mins
VI. Action Items (7:40-8:00)
a. Resolution to Appoint Michele Christensen as Acting CEO
HC-RES-2022-04-01 MChristensenInterimCEO with entity chart.pdf
5 mins
b. Resolution Authorizing the Sale of Public Housing
Board Action Memo PSA ECLT.pdf
HC-RES-2022-04-02 PSA ECLT.pdf
PSA_with First Amendment_Full_EXECUTED.pdf
15 mins
VII. Staff Updates (8:00-8:10)
a. Development Report 10 mins
1. Development 5-Year Project Plans (April 2022)
Development 5-Year Project Plans (Apr 2022).pdf
2. Development Milestones 2022-2023 (April 2022)
Development Milestones 2022-2023 (Apr 2022).pdf
VIII. Discussion Items (8:10-8:15)
a. Sabbatical Planning 5 mins
IX. Legislative Issues/Updates (8:15-8:30)15 mins
a. Colorado Legislative Update
b. National Legislative Update
CATHY MATHIS
JULIE BREWEN
KRISTIN FRITZ
KRISTIN FRITZ
KRISTIN FRITZ
KRISTIN FRITZ
JULIE BREWEN
JULIE BREWEN
JULIE BREWEN
c. Fort Collins City Council Legislative and Business Update
X. Legal Issues (8:30-8:35)5 mins
XI. Other Business/Upcoming Events
a. Development Committee - May 2, 2022
b. Finance and Audit Committee - May 16, 2022
c. Housing Catalyst Board of Commissioners May 19, 2022
XII. Good News (8:35-8:40)5 mins
a. Housing Catalyst and Medicaid Billing
XIII. WORK SESSION: Strategic Plan Goal 6 - Establish Housing Catalyst
as an employer of choice (8:40-9:40)
Follow up from last month's Strategic Plan Goal Discussion
Introduction to Goal 6
Breakout Rooms/Brainstorming (20 min)
Breakout Room Reports
Wrap Up
Memo to BOC Goal 7 final.pdf
Strategic Planning Process - Board Prep - Goal 6.pdf
2018 to 2022 Five Year Plan Final Approved 5.31.2018 (002).pdf
60 mins
XIV. Adjournment
EMILY FRANCIS
JIM MARTELL
MICHELE CHRISTENSEN