Board Packet for January Meeting
Board Agenda
COMMUNITY ALLIANCE OF TENANTS (CAT)
January 24, 2022
6:00 PM - 8:00 PM
6:00 Welcome, agenda approval and ground rules review
*6:05 Approval of December 2021 minutes and October 2020 Bylaw Amendment
6:10 Board introductions, check-ins, staff introductions, and program updates
Check-in Question: Describe your way creating dialog.
6:15 Strategic Plan focus group report by Praxis
*Board Role: Listen, discussion, ask questions, next steps
6:45 Policy Committee Report: endorsements and community engagement
*Board Role: Listen, Discussion and possible endorsement of recommendations
7:15 C4 Action Fund Board
*Board Role: Listen, discussion, ask questions
7:30 Program reports: Education, Organizing, Administration and Finance, Communications – Kim, Elaine, Meaghann, Ianda
*Board Role: Listen, ask questions
8:00 Adjourn
*These are action items