Board Packet for February 2022 Meeting

Board Agenda

COMMUNITY ALLIANCE OF TENANTS (CAT)

February 28, 2022

6:00 PM - 8:00 PM

6:00 Welcome, agenda approval and ground rules review

*6:05 Approval of January 2022 minutes

6:10 Board introductions. check-ins and staff introductions and program updates

Check-in Question: "If you could have a superpower, what would yours be?"

6:15 Policy Committee Report, additional endorsements and discussion of local initiatives like Portland Tenants United Anti-harassment ordinance and Eviction Prevention for All

Link to the CAT Policy Committee Folder and tracking sheet

$100 million flexible homelessness prevention funds

HB 4088 Study Restaurant Meals Program

Board Role: Listen, discussion, ask questions, next steps

6:30 Guide to Non-profit Board Service in Oregon

Board Role: Listen, discussion, ask questions

7:00 Program reports: Education, Organizing, Administration and Finance, Communications, Kim, Elaine, Meaghann, Ianda

Board Role: Listen, ask questions, sign up for racial equity analysis meetings with Ruby

7:30 Board interim nominations – additional board applicant

Board Role: Listen, ask questions, vote to approve or disapprove appointment.

Ask questions:

1. Tell us about your relevant experience, i.e. organizing, board, or anything you feel is relevant.

2. What is your housing situation?

3. What would you like to accomplish with CAT?

*Vote to approve adding board member. (CAT Board Members are affirmed at the annual board meeting in October)

8:00 Adjourn

*These are action items