HomeMy WebLinkAbout00 - Cover Sheet - Housing - 9/12/2011
BOULDER HOUSING PARTNERS
ANNUAL MEETING OF THE BOARD OF COMMISSIONERS
SEPTEMBER 12,20112:30 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 AGENDA
1. Call to order
II. 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 July 11, 2011
VIII. Action and Discussion Agenda
Directors Report
1. Updates
Management Report
1. July 2011 Financial Summary
Development Report
1. Resolution #12: Private Activity Bonds
2. Lee Hill
3. Updates: High Mar, Red 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 maximum of 3 minutes.