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2020-08-28 SKHHP AgendaSKHHP Executive Board August 28, 2020,11:00 — 3:00 PM Virtual — Zoom Meeting Video conference: https://zoom.us/i/979235159832pwd=Q3dDWFIKWEJGUHRkamhseHVCQWZNdzO9 OR by phone: 253-215-8782 Meeting ID: 979 2351 5983 Password: 994472 I. Call to Order a. Zoom meeting protocols b. Roll Call c. Introductions II. Review Agenda/Agenda Modifications III. Approval of July 24, 2020 Minutes — Attachment A (action item) IV. Old Business a. AHC shared principles and possible revenue tools — follow-up discussion (20 minutes) b. HB 1406 pooling update (10 minutes) c. SKHHP Advisory Board update (5 minutes) d. SKHHP Program Coordinator (10 minutes) V. New Business a. 2020 Quarter 2 Progress and Budget Report — Attachment B (5 minutes) b. Local response to COVID-19 (10 minutes) —Attachment C VI. Educational Item — Kathleen Hosfeld, Homestead Community Land Trust model for affordable homeownership, (45 minutes) VII. Jurisdiction updates (as time allows) VIII. Next Meeting — September 23, 2020 - Location TBD IX. Adjourn Page 1 of 12