2025 HOPE Meetings

Board Meetings

• February 25, 2025
• Agenda
• Item 1 Memo for Approval of Meeting Minutes from December 03,2024
  • Exhibit A- Meeting Minutes December 03, 2024
• Item 2 Memo for Executive Director’s Report
• Exhibit B- Board Meeting Calendar
• Exhibit C-Updated Board Meeting Matrix
• Exhibit D-Youth Board Seat- list of potential candidates
• Exhibit E-Foster Youth Data, CDSS
• Exhibit F-COVID Bereaved Heat Map
• Exhibit G-Region 1
• Exhibit H-Region 2
• Exhibit I-Region 3
• Exhibit J- Region 4
• Exhibit K- Region 5
• Item 3 Memo for Program Manager’s Report
  • Exhibit L- Budget Report
• Item 4 Memo for Resolution to approve Investment Recommendations from Investment Consult-RVK
  • Exhibit M- Investment Program Recommendations
  • Attachment #1- Resolution 2025-01
• Item 5 Memo for Summary of Board Direction