March 2023 Board Packet

CAT Board Agenda

COMMUNITY ALLIANCE OF TENANTS (CAT)

March 27, 2023

6:00 PM - 8:00 PM

6:00 Welcome

Board role: Agenda approval and ground rules review

*6:05 Approval of February 27th minutes.

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

Check-in Question:

6:15 Staff Reports

• Admin- Hiring of the Finance Director, Finance reports, fundraising

• Education- Report on PHB, Multnomah County and OHCS monitoring

• Organizing and Advocacy- SB 611 and HB 2001

Board Role: Listen, discussion

7:00 Break

7:05 Policy and advocacy update SB 611, Housing Alliance endorsements

Board Role: Listen, Discussion

7:30 New Business- Discuss what the CAT Board expects of staff and strategic plan implementation.

Board Role: Listen, ask questions

8:00 Adjourn