MIHA Board Meeting

March 17, 2023

Hybrid: In-Person & Zoom

9:00 a.m. - 1:00 p.m.

AGENDA

Public Registration Link

In Person Location: 1600 Broadway, Suite 2500, Denver, CO 80202

9:00 am        Call to order                                                                        Chair

9:05 am        Roll call and confirmation of quorum

• Confirmation of quorum

9:10 am        Minutes

• Approval of Minutes

9:15 am        Common Group Presentation

• Status Update
• Summary of Initial Board Feedback on Draft Solicitation
• Alignment and Deeper Feedback on Draft Solicitation
• Next Steps
• Q&A

12:00 pm        Board Discussions

• New Board Member Introduction - Stephanie Gonzales (Wayne Vaden - Resignation)
• Approval of MIHA Budget
• Approval of MIHA Budget
• Prop 123 Update

• 3/15 baseline workshop
• 3/21 pre-planning meeting

• MIHA Updates

Discuss possible additional board meeting prior to 4/1

• Financing Market Update

12:30 pm        Discussion Items

• Next steps
• Questions or comments
• Next MIHA Meeting: April 21, 2023: 9:00am - 1:00pm

12:40 pm        Adjourn