RHA Board Meeting June 13, 2024

RHA Board Meeting Agenda 6.13.24
A. Call Meeting to Order
B. Introductions and Roll Call
1. Identification of any actual or perceived conflicts of interest
C. Public Comment
D. Approval of Agenda
E. Approval of Consent Agenda
1. May 2024 Minutes
2. May 2024 Financial Statements
F. Public Presentations and Engagement
G. Alliance Updates
1. Program Director Report - Sarah Tober
2. Catalyst Fund & Revolving Loan Fund Updates - Sarah Schwartz
3. 2024 Goals Tracking - Sarah Tober
4. CIRSA Updates - J.J. Desrosiers
5. STEER Committee Update- Sarah Tober
6. 2023 Audit Governance Letter- J.J. Desrosiers
H. Decision Items
1. Resolution 2024-04 ~ 2024 Budget Amendment
2. Alliance Scope of Work Update/DOLA Capacity Grant
3. Housing Needs Assessment
4. Revolving Loan Fund Application
5. Letter of Support- STEER Committee
I. Discussion/Updates
1. Grant Matrix - Sarah Schwartz
2. Prop 123 Updates - Eva Henson
3. Legislative Updates - Board
J. Member Updates
1. Member at Large
2. Town of Ignacio
3. Town of Bayfield
4. City of Durango
5. La Plata County
K. Adjournment