Board Packet for November Meeting

Board Agenda

COMMUNITY ALLIANCE OF TENANTS (CAT)

November 22, 2021

6:00 PM - 8:00 PM

*6:00 Welcome, agenda approval and ground rules review

*6:05 Approval of October 2021 minutes

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

Check-in Question: What did you think you would be when you were a kid?

6:15 Program reports: Education, Organizing, Administration and Finance. Cancel Rent

Campaign Proposal-Kim, Elaine, Meaghann, Ianda

Board Role: Listen, ask questions

6:30 Legislative Proposals and process discussion- Kim McCarty, Oriana Magnera

1. Cooling proposal from Verde

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

6:40 CAT Action Fund update, and Cancel Rent Campaign – Meaghann Ande, Ianda Allen

• What is a C4

• CAT Action Fund recruitment

• Cancel the Rent Campaign

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

7:00 CAT workplace culture and racial equity assessment -Ruby Joy White

7:10 Union update- Kim McCarty

• Bargaining history

• Role of the board

• Status of bargaining progress

• Attorney

• Contract impacts on the Board

Board Role: Listen, Discussion

8:00 Adjourn

*These are action items