January Board Meeting Packet 2026

CAT Board Agenda

COMMUNITY ALLIANCE OF TENANTS (CAT)

January 22nd, 2026

4:00 PM - 6:00 PM

4:00 Role Call and welcome introductions

Goal: Gather quorum, Set translation services and meeting notetaker

4:05 Vote on Meeting Minutes from November Board meeting

4:10 CAT Staffing Announcements

4:15 CAT Programs updates: Programs and Finance

Goal: Listen, ask clarifying questions, identify priorities for board support Announcements for Holiday closures, giving

tuesday/holiday donation push

4:40 Public Comment: A time for any non-board members to ask questions or comment on CAT or share announcements

5:00 Break

5:10 Director Bylaws/CAT policy amendments: Follow up of member meeting input and amending to current leadership

structure presented by Shelley

Goal: organize and distribute documents to edit by next board meeting

5:35 Board Retreat Planning and Topics

Goal: Identify major focus areas, confirm scheduling

5:45 Vote on key issues (if any)

5:50 New Board Member Interview: Gebrehiwot HadushGebrehiwot HadushGebrehiwot Hadush

Goal: Get to know Gebrehiwot, ask questions

5:50 Schedule next Board meeting and Finance Committee

6:00 – Adjourn