04-23-2021 SKHHP AgendaSKHHP Executive Board
April 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 1 Password: 085570
I. Call to Order
a. Roll Call
b. Introductions
II. Review Agenda/Agenda Modifications
III. Approval of March 26, 2020 Minutes —Attachment A (action item)
IV. Old Business
a. SKHHP Housing Capital Fund with Cedar River Group (1:10 — 1:50)
b. SKHHP Advisory Board (1:50 — 2:00)
i. Memo: overview of selection and evaluation process — Attachment 8)
ii. Resolution 2021-02 — Attachment C (possible action item)
V. Educational Item (2:00 — 2:30)
a. Eastside Legal Assistance Program and Housing Justice Project
VI. SKHHP 501(c)(3) with Pacifica Law Group (2:30 — 2:50)
VI I. Work Plan priority setting and budget planning — Attachment D (2:50 — 3:00)
VIII. Updates/Announcements (as time allows)
IX. Next Meeting — May 21, 2021 — 12:00 pm — 3:00 pm (NOTE extended time)
X. Adjourn