HomeMy WebLinkAboutHousing Fund Board Committee Procedures draftHousing fund Board Committee Procedures – Draft
Every Committee shall have a Chair and Secretary
Committee Chair shall be a member of the Housing Fund Board (HFB) chosen by the HFB
The Secretary shall be selected by each committee???
Chair calls the meeting, sets a draft agenda and inclusively facilitates the meeting.
Secretary will take notes of the meeting and submit to the HFB for the next regular meeting of the HFB
as part of the committee updates. These notes will become part of the HFB’s public record.
At each committee meeting, the draft agenda shall be discussed, potentially modified by any committee
members, and approved by a majority of committee members present.
Each committee shall have a list of goals and objective as their charter. This list shall be created by the
HFB. Potential modifications may be proposed by a majority vote of committee members and will be
decided by a majority vote of the HFB. Committee Goals and Objective will be publicly posted on the
HFB’s web portal on the Jefferson County website.