Community Land Trust Organization Board

City of Columbia, Missouri Meeting Agenda Community Land Trust Organization Board Tuesday, September 12, 2017 Room 1C, City Hall, 701 E. 6:30 PM Regular Meeting Broadway, Columbia I. CALL TO ORDER II. INTRODUCTIONS III. APPROVAL OF AGENDA IV. APPROVAL OF MINUTES Approval of August 8, 2017 Meeting Minutes Attachments: Draft 8-8-17 MeetingMinutes V. SPECIAL ITEMS Thank you to Midwest Regional CLT Event Sponsors and Board Members Event Final Report Attachments: MidwestCLTFinalReport Grounded Solutions National Conference Lynn Cottages Update VI. NEW BUSINESS Treasure's Report Financial Procedures Amendment-Check Writing Procedure Attachments: CCLT Financial Procedures-Proposed Amendment 9-12-2017 VII. OLD BUSINESS Draft CCLT Strategic Plan Attachments: Strategic Plan-Draft 9-12-17 VIII. REPORTS Update on CHDO Agreements Software Updrade for CDBG and HOME Programs-CCLT IX. MOTION TO GO INTO CLOSED SESSION City of Columbia, Missouri Page 1 Printed on 9/8/2017 Community Land Trust Organization Meeting Agenda September 12, 2017 Board Motion to go into closed session pursuant to RSMO 610.021 (2) Leasing, purchase or sale of real estate. Motion to go out of closed session pursuant to RSMO 610.021 (2) Leasing, purchase or sale of real estate. X. GENERAL COMMENTS BY PUBLIC, MEMBERS AND STAFF XI. NEXT MEETING DATE October 10, 2017 XII. ADJOURNMENT Members of the public may attend any open meeting. For requests for accommodations related to disability, please call 573-874-7214. In order to assist staff in making the appropriate arrangements for your accommodation, please make your request as far in advance of the posted meeting date as possible. City of Columbia, Missouri Page 2 Printed on 9/8/2017