Board Meeting

Board of Directors Meeting Agenda

Tuesday, November 10, 8:30am

The meeting will open at 8:20

Click Here for Zoom Link

I.            Roll Call

II.           Review and Approval of the Minutes – Fatmah- Farraj, President 

III.         President’s Update

IV.         Reports & Votes

➢          Allocations Committee – Adonya Little, Chair and Amy Tran

•  Allocations Report

• Approved Zero Income Waiver 

➢          Finance and Audit Committee – Meredith Muir, Treasurer  

• Vote to approve December 2026 Rent Increases for MAUI Long-Term Affordability through Operating Support (LTOS)

• Vote to approve final 2027 Budget

➢          Outreach Committee

• Vote to appoint Isabel Kennon as Outreach Chai