SHFC Meeting 6/4/26

https://strategichfc.portal.civiccler... View a transcribed version at: https://share.descript.com/view/uzE86... 00:00:00 I. CALL TO ORDER / ROLL CALL / CONFIRMATION OF QUORUM 00:00:37 II. PUBLIC FORUM / CITIZEN COMMUNICATION 00:00:52 III. DIRECTOR’S REPORT ==:==:== A. Update from the Executive Director – Dianna Grey 00:01:39 1. Financial Report 00:03:36 2. Calendar Overview & Reminders 00:05:16 IV. EXECUTIVE SESSION 00:05:26 A. Executive Director Evaluation Criteria 00:06:05 V. CONSENT AGENDA 00:06:21 A. Approval of the Minutes from the May 7, 2026 Regular Meeting 00:06:51 VI. VOTING ITEMS 00:07:01 A. Approving Executive Director Evaluation Criteria for 2026 00:08:02 E. Election of Vice President 00:10:10 B. Adopting Committee Charters 00:32:04 C. Adopting Board Member Expectations 00:41:30 D. Directing staff to issue a call for proposals for General Counsel 00:46:37 F. Adopting Tenant Affairs Committee Investment Guidelines 00:52:30 G. Adopting a Tenant Outreach & Education Strategy 00:56:25 VII. ADJOURNMENT