2024 HOPE Meetings

Board Meetings

February 9, 2024
May 16, 2024
August 6, 2024 rescheduled. New date is September 12, 2024.
November 5, 2024

• February 9, 2024
• Agenda
• Item 3 10.25.23 HOPE Board meeting minutes
• Item 5 Memo of resolution 2024-01
• Item 5a Resolution 2024-01 to approve extension
• Item 6 Staff report
• Item 6a Report to Legislature
• Item 6b HOPE Account information
• May 16, 2024
• Agenda
• Item 3 HOPE Board meeting minutes 2.9.2024 (amended)
• Item 5 Memo for proposed HOPE regulations
• Item 5 Proposed HOPE regulations (amended)
• Item 5 Resolution to adopt draft regulations
• Item 6 Strategic plan memo
• Item 6 HOPE Strategic Plan (amended)
• August 6, 2024 rescheduled. New date is September 12, 2024.
• September 12, 2024
• Agenda
• Item 3 HOPE Board Meeting Minutes 5.16.2024
• Item 6 HOPE Strategic Plan
• Item 6 HOPE Work Plan
• Item 6 HOPE Account Holder Rights & Responsibilities
• Item 6 HOPE Bill of Rights
• Item 6 HOPE Pillars
• Item 6 HOPE Account Holder Consent form
• Item 7 RVK Work plan
• November 5, 2024
  *NEW DATE - November 13, 2024
• Notice of Cancellation
• December 3, 2024
• Agenda
• Item 1 Board meeting minutes from September 12, 2024
• Item 2 Memo Executive Director’s Report
• Item 2 Executive Director’s Report
• Item 2 Exhibit A- Foster Care Data
• Item 2 Exhibit B-COVID Bereaved Heat Map
• Item 3 Memo Updated Board Meeting Procedures
• Item 4 Memo Investment Recommendations and Update from Investment Consultant RVK
• Item 4 Exhibit A- Investment Program Recommendations
• Item 4 Attachment #1- Resolution 2024-03
• Item 5 Memo Request for Proposal for Program Administrator
• Item 5 Attachment #1 -Resolution No. 2024-04
• Item 5 Exhibit A-HOPE Request For Proposal (RFP)-Executive Overview
• Item 6 Memo Amendment to Resolution#2024-02
• Item 6 Exhibit A-Resolution#2024-02 Approved by Board on May 16,2024
• Item 6 Attachment 1- Amendment to Resolution#2024-02
• Item 7 Memo-Resolution to approve Documents for HOPE Participants
• Item 7 Exhibit A- Pillars of the HOPE Program
• Item 7 Exhibit B- HOPE Program Bill of Rights
• Item 7 Exhibit C-Account Holder Rights and Responsibilities
• Item 7 Exhibit D- Account Holder Consent Form
• Item 7 Attachment #1-Resolution No. 2024-05
• Item 8 Updates from Subcommittees