MIHA Board Meeting

January 24, 2025

Virtual

Zoom Meeting

9:00am - 11:00am

Agenda^[1]

Publicly Accessible Registration Link

1. 9:00 a.m. Call to Order & Public Comment

1. Roll Call
2. Approval of Minutes - date of minutes 
3. Public Comment

1. To comment at the board meeting, please register by sending an email to info@coloradoMIHA.com that includes your name, address, email address, phone number and employer, the identity of any person or organization on behalf of whom/which you will be speaking and the topic on which you will be speaking. Anyone who registers 24-hours in advance of the meeting will be entitled to speak for three minutes on the topic identified in their registration email.

2. 9:15 a.m. Administrative Items

1. Financial Report
2. Audit Update
3. Banking update
4. Updated Ownership Memo

3. 9:30 a.m. Discussion Items and Project Updates 

1. Center for Public Enterprise MIHA Staffing Report
2. Legislative updates
3. Project updates

4. 10:30 a.m. Other Business

1. Castlewood
2. Next meetings -

1. March 28th, September 26th in person
2. May 23rd, July 25th, November 21st (before Thanksgiving week)
3. March - Center for Public Enterprise (in person?)

3. Other

5. 11:00 a.m. Adjourn