00 - Boulder Housing Partners - Cover Sheet - 3/14/2011
BOULDER HOUSING PARTNERS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
March 14,20112:30 PM
BHP OFFICE 4800 N. BROADWAY, BOULDER COLORADO
Our primary mission is to provide quality affordable housing that is developed and
managed with respect for the dignity of all involved. We also seek to create a sense of
community strength and spirit that supports resident efforts to realize success in their lives.
REGULARAGENDA
1. Call to order
II. Determination of Quorum
III. Partnership Awards
IV. Public Participation'
V. Board Announcements
VI. Board Development- Colorado's Open Meetings Provisions-Kathy Haddock
VII. Committee Reports
1. Governance
2. Finance/Audit
3. Resident Representative Council
4. Boulder Housing Partners Foundation
5. Development
VIII. Approval of the Agenda
IX. Consent Agenda
1. Minutes from February 7, 2011
2. Resolution #4: Approval of the Section 8 Management Assessment Program
X. Action and Discussion Agenda
Directors Report
1. Bylaws Revisions
2. Board Applicants
Development Report
1. Boulder Transit Village
2. Foothills Right of Way Dedication
3. High Mar Redevelopment
4. Lee Hill Housing
5. Red Oak Park
6. Broadway West
Management Report
1. January 2011 Financial Statements
XI. Adjourn
- Any member of the public is invited to address the Board on any topic that is on, or not
on, the agenda during Public Participation. Anyone wishing to speak will have the floor for
a maximum of 3 minutes.