Board Packet for March 2022 Meeting

 Board Agenda

COMMUNITY ALLIANCE OF TENANTS (CAT)

March 28, 2022

6:00 PM - 8:00 PM

6:00 Welcome, agenda approval and ground rules review

6:05 Approval of February 2022 Meeting Minutes

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

Check-in Question: How are you celebrating spring?

6:15 Strategic Plan Report and Community Input Plan

Board Role: Listen, advise,

6:45 OHCS Stipend Guidelines Input

Board Role: Listen, advise

7:00 Summer Member meeting date for determining policy goals

Board Role: Listen, advise, set the date

7:05 BREAK (5 min)

7:10 Communication expectations between board members and sharing of contact information Discussion of roles, for board, staff

Board Role: Listen, discussion, decisions

7:40 Program reports: Education, Organizing, Administration and Finance, Communications: Kim, Elaine, Meaghann, Ianda

Board Role: Listen, ask questions

7:55 Sign up for NAO board training. Apr 20, 2022 - Online learning

Board Bright: NAO's Quarterly Board Roles & Responsibilities Training

Instructions for watching eviction court: https://www.courts.oregon.gov/services/online/Pages/live-stream.aspx

8:00 Adjourn

*These are action items