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CCH Board Meeting January 2017

January 6, 2017

CCH Board Meeting January 2017

THE DR. MARTIN LUTHER KING, JR. TRIBUTE CONCERT AND HUMANITARIAN AWARDS

 
Tue 1/10/17 7:30PM

 

Boettcher Concert Hall

The Dr. Martin Luther King, Jr. Tribute Concert and Humanitarian Awards  
Andres Lopera, conductor

The Colorado Symphony continues the time-honored tradition hosting the Dr. Martin Luther King, Jr. Concert & Humanitarian Awards at Boettcher Concert Hall. Celebrating its 26th year, this annual event recognizes four humanitarian leaders who live and lead in the example of peace and equality exemplified by Dr. Martin Luther King, Jr.

Among the Honorees is the Colorado Coalition for the Homeless!!!

VIP Reception with speeches from honorees @ 5 PM; concert at 7:30 PM

GA tickets at tickets@coloradosymphony.org; in person at the Boettcher Concert Hall Box Office

or receive up to tickets 4 at the Blair-Caldwell African American Research Library at 2401 Welton St, Denver, CO 80205.

Entry into the VIP Reception can be secured by making a donation online at https://drmartinlkingjrchc.givingfuel.com/donations then forward your names to tmorton@coloradocoalition.org to be added to the list.

Date: January 5, 2017

Subject: Follow up on December Report & Request for vote

Since the December board meeting, several board members have suggested changes to the documents presented to the board in December. Most of the changes are categorized as clarifications, amplifications or the correction of typos.

Substantive changes are:

Articles:

Article III addition of:

  1. To engage in such other charitable activities as determined by the Board of Directors fromTo: CCH Board

From: Ad Hoc Governance Committee

time to time.

Article VII-Allow for a different principal location within Colorado.

Article IX-Remove the last sentence. Modernizes the Articles and allows for more governing flexibility.

Bylaws:

Article III-

  1. Add a sentence at the end to clarify that the President & CEO serves as a non-voting ex officio member of the board.

Article VI-

  1. Clarify that the Board of Directors may, where permitted by law, delegate its authority to the Finance & Audit Committee.

Standards of Conduct & Conflict of Interest Policy:

III. C.1. Add at the end of the section:

It is acknowledged that a Board member, officer, employee or contractor may also be a client of the Coalition.  A client relationship with the Coalition is exempt from the annual reporting requirement.

Several directors have suggested that outside counsel review the revised corporate documents after approval by the Board.

After the approval of the amended governing documents, each standing committee will be asked to draft a Committee Charter to present to the Board of Directors for approval by midyear 2017 (Bylaws, Article VI. 10.) Some committees have a document to revise, other committees will be starting fresh.

The Ad Hoc Governance Committee respectfully requests approval of the revised governing documents presented in December with the friendly amendments offered by directors since that time.

Happy New!! Happy Chanukah!! Happy Kwanzaa!

 

  • Umoja(Unity): To strive for and to maintain unity in the family, community, nation, and race.
  • Kujichagulia(Self-Determination): To define and name ourselves, as well as to create and speak for ourselves.
  • Ujima(Collective Work and Responsibility): To build and maintain our community together and make our brothers’ and sisters’ problems our problems and to solve them together.
  • Ujamaa(Cooperative Economics): To build and maintain our own stores, shops, and other businesses and to profit from them together.
  • Nia(Purpose): To make our collective vocation the building and developing of our community in order to restore our people to their traditional greatness.
  • Kuumba(Creativity): To do always as much as we can, in the way we can, in order to leave our community more beautiful and beneficial than we inherited it.
  • Imani(Faith): To believe with all our hearts in our people, our parents, our teachers, our leaders, and the righteousness and victory of our struggle.

financial report  John is presenting a report on transfer of funding.

now Virginia is talking about $.

John is speaking about Meg and  their  contributions to CCH

Budget Peter Stoller and Virginia is speaking about the budget

 

space for offices  freeing up space

 

board of directors  BY-LAWS  Virginia is speaking about the governance of CCH

New Market tax Credit programs for financing   housing and supportive services  they leverage other resources.  It was used for the Health Center.

 

 

 

 

 

 

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