HomeMy WebLinkAbout05/10/2022 - Housing Catalyst - Agenda - Regular MeetingHousing Catalyst Board of Commissioners - May 19 2022 Agenda
DATE:Thu May 19th, 2022
TIME:7:30am - 10:00am MDT
LOCATION:Virtual Meeting via Zoom: https://us06web.zoom.us/j/88454806662?
pwd=aXRDMlNhdWpFOGlQY3JNdWFHMnVodz09
GROUPS:Housing Catalyst Board of Commissioners
Julie Francis is inviting you to a scheduled Zoom meeting.
Topic: Housing Catalyst Board of Commissioners - May 19 2022 Time: May 19, 2022 07:30 AM Mountain Time (US and Canada)
Join Zoom Meeting https://us06web.zoom.us/j/88454806662?pwd=aXRDMlNhdWpFOGlQY3JNdWFHMnVodz09
Meeting ID: 884 5480 6662
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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 April 21, 2022 Board Meeting
(7:35-7:40)
BOC minutes April 19 2022.pdf
5 mins
VI. Action Items (7:40-8:00)20 mins
a. Approval of Development Committee Charter
2022-05-02 - Development Committee Charter.pdf
2022-05-19 - Board Action Memo Dev Comm Charter.pdf
b. Appointment of Development Committee Members Under New
Charter
c. Approval of Administrative Plan Update
Wellington project-based preference and waitlist lottery process
Board Action Memo Admin Plan update Wellington waitlist.docx
Adminstration Plan Edits for Wellington Preference 5-4.pdf
d. Approval of Audit & Finance Committee Charter
HC BOD Memo - AFC Charter v2022.05.pdf
HC Audit and Finance Cmte Charter v2.6.pdf
HC Audit and Finance Cmte Charter v2.6.REDLINE.pdf
e. Appointment of Audit & Finance Committee Members Under
New Charter
VII. Staff Updates (8:00-8:20)
a. Development Report 10 mins
1. Development 5-Year Project Plans
Development 5-Year Project Plans (May 2022).pdf
2. Development Milestones 2022-2023
CATHY MATHIS
KRISTIN FRITZ
CATHY MATHIS
MICHELE CHRISTENSEN
TONYA FRAMMOLINO
CATHY MATHIS
KRISTIN FRITZ
Development Milestones 2022-2024 (May 2022).pdf
b. Finance Report
1. Approval of 2021 Q4 Financial Report
AFC - 12.2021 Financial Report (v.3).pdf
10 mins
VIII. Discussion Items (8:20-8:30)
a. Sabbatical Planning
Communications
10 mins
IX. Legislative Issues/Updates (8:30-8:45)15 mins
a. Colorado Legislative Update
b. National Legislative Update
c. Fort Collins City Council Legislative and Business Update
X. Legal Issues (8:45-8:50)5 mins
XI. Other Business/Upcoming Events
a. Development Committee - June 6, 2022
b. Finance and Audit Committee - June 20, 2022
c. Housing Catalyst Board of Commissioners June 16, 2022
XII. Good News (8:50-8:55)5 mins
a. CHFA Direct Effect Grant
Good News CHFA Direct Effect Award Housing Catalyst.pdf
XIII. WORK SESSION: Strategic Plan Goal 1 - Preserve existing affordable
housing (8:55-9:55)
Follow up from last month's Strategic Plan Goal Discussion
Introduction to Goal 1
Breakout Rooms/Brainstorming (20 min)
60 mins
TONYA FRAMMOLINO
JULIE BREWEN
JULIE BREWEN
JULIE BREWEN
EMILY FRANCIS
JIM MARTELL
MICHELE CHRISTENSEN
Breakout Room Reports
Wrap Up
Memo to BOC Goal 6 final.docx
Strategic Planning Process - Board Prep - Goal 1.pdf
2018 to 2022 Five Year Plan Final Approved 5.31.2018 (002).pdf
XIV. Adjournment