Board Packet for September Meeting

Board Agenda

September 27, 2021

6:00 PM - 8:00 PM

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

*6:05 Approval of August 23.2021 minutes

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

Check-in Question: What kind of images or come to mind that describe your vision of CAT?

6:15 Board Elections – Musanda- Mwango, Sarah Spansail,

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)

7:00 Annual Member meeting overview and run of show

Board Role: Listen, offer suggestions

7:30 Practice Run of Show for Annual Meeting

Board Role: Practice

7:45 Program reports and strategic plan initial report, sign ups for interviews with Ruby Joy

White for the CAT work culture assessment. Lease Assurance Protection and Renters Insurance

Act presentation.

Board Role: Discussion and possible adoption of recommendations.

8:00 Adjourn

*These are action items