CABQ Foundation Board Meeting: Oct. 15, 2020

When

Where

Description

Join Zoom Meeting

CITY OF ALBUQUERQUE FOUNDATION

CABQ Foundation Board Meeting:  Thursday, October 15, 2020, 3:30PM MST

Agenda

Call In Meeting: Zoom

1. Welcome and Call to Order
2. Roll Call
3. Approval of Meeting Agenda & Notes from 9.24.20
4. Public Comments or Questions from Online Form 
   
   1. Public Policy *Questions must be submitted at least 24 hours in advance to the meeting to be addressed during the meeting.
5. Discussion and Vote on Staffing (not related to Community Process Coordinator Position)
6. Update: CABQ - Alan, including Emergency Housing
7. Update: Fund Allocations
8. Update: Fund Donations
9. Update: Community Process Coordinator position
   
   1. Process and Timeline - amended timeline - candidate chosen on the 9th
   2. Final round of interviews with the following candidates:
      1. Nicole Bedford
      2. Devon Williams
      3. Dennis Owens
10. Discussion: Experts: Anyone to invite to the next meeting?
11. Discussion: Next Steps
12. Other Business
13. Next Meeting: October 29, 2020 at 3:30 PM
14. Adjourn