00 - Cover Sheet - Boulder Housing Partners - 6/13/2011
BOULDER HOUSING PARTNERS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
JUNE 13,20112:30 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.
REGULAR A G E N D A
1. Call to order
II. Determination of Quorum
III. Partnership Awards
IV. Public Participation"
V. Board Announcements-
VI. Board Development- Housing First-Greg Harms
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 May 9, 2011
X. Action and Discussion Agenda
Directors Report
1. MtW Update and Budget Authorization
Management Report
1. Resolution # 7: Restatement of Note from BHP to Thistle regarding Sage Court
2. Resolution # 8: Approval of the 2010Audit
3. April 2011 Financial Summary
4. North Haven Redevelopment Options
Development Report
1. Lee Hill Housing: adoption of concept plan
XI. Proposed Executive Session
1. Personnel matters pursuant to CRS 24-6-402- 4 (f)
XII. 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.