00 - Cover Sheet - Boulder Housing Partners - 7/11/2011
BOULDER HOUSING PARTNERS
REGULAR MEETING OF THE BOARD OF COMMISSIONERS
JULY 11, 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. TVe also seek to create a sense of
community strength and spirit that supports resident efforts to realize success in their lives.
REGULAR AGENDA
1. Call to order
II. Determination of Quorum
III. Public Participation"
IV. Board Announcements-
V. Board Development- MTW Board Members from Keene, N.H
VI. Committee Reports
1. Governance
2. Finance/Audit
3. Resident Representative Council
4. Boulder Housing Partners Foundation
5. Development
VII. Approval of the Agenda
VIII. Consent Agenda
1. Minutes from June 13, 2011
IX. Action and Discussion Agenda
Directors Report
1. Updates
Management Report
1. May 2011 Financial Sununary
2. Resolution #10: Bridgewalk Refinance
Development Report
1. Lee Hill Housing: Amended Guiding Principles
2. Resolution #I1: Ratification of the Creation of 1175 Lee Hill, LLC.
3. High Mar
4. Rod Oak Park
X. 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 inaximum of 3 minutes.