MIHA Board Meeting

July 19, 2024

Virtual Meeting

9:00am - 11:00am

AGENDA

Publicly Accessible Registration Link | Meeting ID: 840 0331 0771 | Passcode: 253201

9:00 am        Call to order                                                                        Chair

• Roll call

• Approval of the June 21, 2024 Minutes

9:15 am        Public Comment

To comment at the board meeting, please register by sending an email to Olivia Cook at olivia.cook@state.co.us 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.

9:20 am        Administrative Items                                                         Staff

• Contract with Castlewood Partners - Motion 
• Review of Draft Update to Bylaws

9:40 am        Discussion Items and Project Updates                                                

• Conditionally Approved Project Update Report                 Staff
• Potential Project Updates                                                SMG

9:45 am        Other Business                                                                Staff

• Ratification of Letter to Keo’s Family - Motion
• New Board Member Appointment Update
• Reminder on stakeholder contacts
• Officer Elections - Motion
• Subcommittee Proposal - Motion

• Next Meetings: August 16th, September 20th 

• Calendar hold for August but preference is to cancel meeting

10:10 am        Adjourn

*Agenda items in bold indicate attachments in the board packet.