05-21-2021 SKHHP AgendaSKHHP Executive Board
May 21 2021, 12:00 - 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 April 23, 2021 Minutes — Attachment A (action item)
IV. Old Business
a. Housing Capital Fund and 501(c)(3) with Cedar River Group (12:10 — 1:00)
i. Summary of March and April Executive Board discussion (Attachment B)
ii. Updated SKHHP Housing Capital Fund matrix (Attachment C)
b. SKHHP Advisory Board update (1:00 — 1:10)
V. New Business
a. 2021 Quarterly progress and budget report — Attachment D (1:10 — 1:20)
b. State Legislative Session wrap-up — Attachment E (1:20 — 1:45)
c. Work plan priority setting and budget planning — Attachment F (1:45 — 2:50)
VI. Updates/Announcements (as time allows)
VII. Next Meeting — June 25, 2021 — 1:00 pm — 3:00 pm
VIII. Adjourn