2021-06-25 SKHHP AgendaSKHHP Executive Board
June 25, 2021, 1:00 — 3:00 PM
Virtual — Zoom Meeting
Video conference: https:Hzoom.us/j/99857398028?pwd=eXFiMmJpQmlabDZmMmRQbHNOYS8
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 May 21, 2021 Minutes — Attachment A (action item)
IV. Old Business
a. Housing Capital Fund with Cedar River Group
i. Process for decision making — Attachment 8
b. SKHHP Foundation
i. 501(c)(3) bylaws — Attachment C (action item)
ii. 501(c)(3) articles of incorporation —Attachment D (action item)
c. Resolution 2021-03: 2022 Work plan and budget — Attachment E (action item)
V. New Business
VI. Updates/Announcements (as time allows)
VII. Next Meeting — July 23, 2021 — 1:00 pm — 3:00 pm
VIII. Adjourn
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