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HomeMy WebLinkAboutHuman Services and Housing Funding Board - MINUTES - 05/14/2025 HUMAN SERVICES AND HOUSING FUNDING BOARD REGULAR MEETING Wednesday, May 14, 2025 – 5:30 PM Online via TEAMS Video Call. 1. CALL TO ORDER: 5:31 PM 2. ROLL CALL • Board Members Present – • Erma Woodfin, Chair • Lori Warren, Vice Chair • Olga Duvall • Michaela Ruppert • Chris Coy • Christine Koepnick • Mike Kulisheck • Board Members Excused – • Jan Stallones • Staff Members Present – • Adam Molzer, Staff Liaison, Social Sustainability – City of Fort Collins • Jessi Kauffmann, Social Sustainability – City of Fort Collins • Beth Rosen, Social Sustainability – City of Fort Collins • Sue Beck-Ferkiss, Social Sustainability - City of Fort Collins • Guest(s) – None. 3. AGENDA REVIEW – Adam Molzer reviewed the agenda. The Board accepted the agenda without modification. 4. CITIZEN PARTICIPATION – None. 5. APPROVAL OF MINUTES – April 29, 2025 & April 30, 2025 Special Meetings Lori Warren motioned to approve the April 29, 2025 Human Services and Housing Funding Board special meeting minutes as presented. Olga Duvall seconded. Approved 7-0. Lori Warren motioned to approve the April 30, 2025 Human Services and Housing Funding Board special meeting minutes as presented. Olga Duvall seconded. Approved 7-0. 6. UNFINISHED BUSINESS – None. 7. NEW BUSINESS • Competitive Funding Process Update and 360-Review • Adam Molzer presented data and review of the 2025 competitive process. He captured questions, comments, and process improvement ideas for 2026. • Recess for Summer • The Board will not be meeting during the summer months and resume regular meetings on September 10, 2025. Erma Woodfin motioned that the HSHF Board take a recess for June, July, and August 2025. Olga Duvall seconded. Approved 7-0. 8. BOARD MEMBER REPORTS – None. 9. STAFF REPORTS – None. 10. OTHER BUSINESS – None. 11. ADJOURNMENT • Meeting was adjourned at 7:21 pm. Minutes approved by the Chair and a vote of the Board on 09/10/2025