Board Meeting

Board of Directors Meeting Agenda* 

Zoom Link Here

Tuesday, September 15, 2026 @ 8:30am 

(Via: Zoom.  The meeting will open at 8:20) 

1. Roll Call
2. Review and Approval of the Minutes 

• July 14th 

III. President’s Update 

1. I Reports

➢ Allocations Committee  

• Changes Approvals 

• 2026 Attrition Summary Report (Informational) 

 ➢ Finance and Audit Committee  

• Finance Report August 2026 (Informational) 

• 2026 Financial Forecast

➢ Outreach Committee  

• City Budget Ask and Advocacy Plans 

1. Old Business:

• Vote to Approve 2027 Rent Increase on specific CLIHTF-Subsidized Units 

1. New Business:

• ARC: 

•  Senior Suites Austin Refi 

• Senior Suites Garfield Ridge Refi 

•  MAUI: 

• Regenerator FYI 

• Vote to Approve Tenant Emergency Fund Policy 

 VII. Announcements