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2021-08-27 SKHHP AgendaATTACHMENT A SKHHP Executive Board August 27, 2021, 1:00 — 3:00 PM Virtual — Zoom Meeting Video conference: https://zoom.us/j/99857398028?pwd=eXFIMmJpQml abDZmMmRQbHNOYS8ydzO9 OR by phone: 253-215-8782 Meeting ID: 998 5739 8028 Password: 085570 I. Call to Order a. Roll Call b. Introductions II. Review Agenda/Agenda Modifications III. Approval of July 23, 2021 Minutes — ATTACHMENT A (action item) IV. Education Item (1:00 — 2:00) a. Tim Thomas, Research Director, Urban Displacement Project South King County evictions, BIPOC displacement (past and present), and recent work on Housing Precarity Risk Model. V. Old Business a. SKHHP Housing Capital Fund with Cedar River Group (2:00 — 2:45) i. Timeline —ATTACHMENT B ii. Matrix —ATTACHMENT C Discussion will focus on: • Highlighted rows: eligible applicants, eligible activities, non -eligible activities, type of funding awards, and application content • Last column: staff work group recommendations iii. Evaluation Criteria (for introductory purposes only) — ATTACHMENT D VI. New Business a. 2021 Quarter 2 Progress Report - ATTACHMENT E (2:45— 2:55) VII. Updates/Announcements VIII. Next Meeting — September 24, 2021 — 1:00 pm — 3:00 pm IX. Adjourn