Board Packet for October 2022 Meeting

CAT Board Agenda

COMMUNITY ALLIANCE OF TENANTS (CAT)

October 24, 2022

6:00 PM - 8:00 PM

6:00 Welcome

Board role: Agenda approval and ground rules review

*6:05 Approval of August and September 2022 minutes

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

Check-in Question: Reflections on member meeting or what you think should happen at an annual member meeting to elect board members.

6:15 Racial Equity and Workplace Culture assessment

Board Role: Listen, ask questions

7:00 BREAK ……..5 min

7:05 Staff reports Tenant Education, Communications, Organizing, Development, Administration/Budget, Advocacy

Board role: Listen, ask questions

7:30 Board support and sub-committees.  What kind of training or support does the board want? Does the board want to create sub-committees? Examples include finance review, program evaluation and development, by-law updates?

*Board Role: Discussion and vote

8:00 Adjourn