1. Call Board meeting to order
2. Renewal of Board Terms – Alyssa Peters and Dana Haug
3. Election of Officers
4. Agenda Modification
5. Approval of November 3, 2023 Board meeting minutes
6. Executive Director’s Report
7. Financial Report
8. Previous Business
9. New Business
a. Approval to submit pre-application to DED for NAHTF funds for new construction.
b. Approval to submit pre-application to DED for NAHTF funds for operating grant.
c. Approval to submit HUD NOFO Housing Counseling grant.
10. Next regularly scheduled Board Meeting March 7, 2024
11. Adjourn