2021-07-23 SKHHP AgendaSKHHP Executive Board
July 23, 2021, 1:00 - 3:00 PM
Virtual - Zoom Meeting
Video conference:
https:Hzoom.us/j/99857398028?pwd—eXFiMmJpQmlabDZmMmRQbIINOYS8 d
OR by phone: 253-215-8782
Meeting ID: 998 5739 8028 Password: 085570
I. Call to Order
a. Roll Call
b. Introductions
11. Review Agenda/Agenda Modifications
111. Approval of June 25, 2021 Minutes — Attachment A (action item)
IV. Old Business
a. SKHHP Housing Capital Fund update
b. SKHHP Foundation
i. 501(c)(3) bylaws — Attachment 8 (action item)
ii. 501(c)(3) articles of incorporation —Attachment C (action item)
iii. Initial SKHHP Foundation Board of Directors (action item)
c. 2022 Work plan and budget
i. 2022 Budget scenario memo — Attachment D
ii. Resolution 2021-03: 2022 work plan and budget —Attachment E (action
item)
V. New Business
VI. Updates/Announcements (as time allows)
VII. Next Meeting — August 27, 2021 — 1:00 pm — 3:00 pm
Vill. Adjourn