File #: 21-0057    Version: 1
Type: decision Status: Passed
File created: 1/10/2021 In control: Home Fund Advisory Board
Agenda date: 1/14/2021 Final action: 1/14/2021
Title: Election of Officers
Attachments: 1. Home Fund Board Roster, 2. Home Fund Board Charter

Title

Election of Officers

 

Recommended Action

Move to elect Home Fund Advisory Board Chair and Vice Chair.

 

Report

Issue:

Whether to elect Home Fund Advisory Board Chair and Vice Chair for 2021.

 

Staff Contact:

Cary Retlin, Executive, Home Fund Manager, 360.570.3956

 

Presenter(s):

Cary Retlin, Executive, Home Fund Manager

 

Background and Analysis:

The Home Fund Advisory Board Charter states that elections for officers will be held in the first meeting of the new year. They shall be elected by a simple majority of appointed members. Current Chair Lisa Vatske has expressed willingness to continue as Chair in 2021.

 

Neighborhood/Community Interests (if known):

N/A

 

Options:

1.                     Elect Home Fund officers

2.                     Do not elect officers

 

Financial Impact:

N/A

 

Attachments:

Home Fund Roster

Home Fund Charter