00 - Cover Sheet - Boulder Housing Partners - 5/9/2011
BOULDER HOUSING PARTNERS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
MAY 9, 2011 2:30 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.
REGULAR A G E N D A
1. Call to order
IT. Determination of Quorum
III. Public Participation**
IV. Board Announcements
V. Committee Reports
1. Governance
2. Finance/Audit
3. Resident Representative Council
4. Boulder Housing Partners Foundation
5. Development
VI. Approval of the Agenda
VII. Consent Agenda
1. Minutes from April 11, 2011
2. Resolution #6: Thanking Louise Smart
3. Bridgewalk Refinancing Recommendation
VIII. Action and Discussion Agenda
Directors Report
1. Status of MtW Designation
2. National and NAHRO Update
Management Report
1. March 2011 Financial Statements
Development Report
1. Lee Hill Housing: adoption of guiding principles
2. High Mar Redevelopment
3. Red Oak Park
4. Broadway West
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.