Board Packet for August Meeting

Board Agenda

COMMUNITY ALLIANCE OF TENANTS (CAT)

August 23, 2021

6:00 PM - 8:00 PM

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

*6:05 Approval of July 26.2021 minutes

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

Check-in Question: What do you hope for from the strategic planning process?

6:15 Board Election – Misha Hernandez

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)

6:30 Strategic Plan focus group discussion led by Praxis

Board Role: participate on the jam board

7:30 Discussion of the strategic plan process and member meeting and Board recruitment

Board Role: Discuss the role of the Board in this process

7:45 CAT Members for CLU discussion of May 19th and June 19 member to member meeting.

Board Role: Discussion and possible adoption of recommendations.

8:00 Adjourn

*These are action items