Board Packet for January Meeting

Board Agenda

COMMUNITY ALLIANCE OF TENANTS (CAT)

January 24, 2022

6:00 PM - 8:00 PM

6:00 Welcome, agenda approval and ground rules review

*6:05 Approval of December 2021 minutes and October 2020 Bylaw Amendment

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

Check-in Question: Describe your way creating dialog.

6:15 Strategic Plan focus group report by Praxis

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

6:45 Policy Committee Report: endorsements and community engagement

*Board Role: Listen, Discussion and possible endorsement of recommendations

7:15 C4 Action Fund Board

*Board Role: Listen, discussion, ask questions

7:30 Program reports: Education, Organizing, Administration and Finance, Communications – Kim, Elaine, Meaghann, Ianda

*Board Role: Listen, ask questions

8:00 Adjourn

*These are action items