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NONPROFIT HOUSING ROUNDTABLE OF CENTRAL FLORIDA AGENDA

Wednesday, July 25, 2001 @ 8:30 A.M.

MISSION: To increase the supply of decent affordable housing provided by nonprofit organizations to low and very low income families through coordination among nonprofits to enhance capabilities, expand funding opportunities, maximize training, and develop new partnerships.

Time (Min)					Agenda Item	

8:00-8:30		Networking between members and guests 	
8:30-8:35		Introduction of members/guests (Katie Porta) 	
8:35-8:40		Approval of minutes
8:40-8:55		Speaker - Maggie Anderson (Coalition for the Homeless)
8:55-9:10             Speaker - Betty Evans Thurman (Demetree Builders)
9:10-9:30		Other Items:  
			     County HAC Report
			     City of Orlando HAC Report
 			     Counseling Collaborative
   New Business:
		Review correspondence
			Next membership meeting -- Wednesday, August 29,  2001 @ 8:30 am 

		Adjourn	(TOTAL MEETING TIME -- 1 HOUR AND 0 MINUTES)

The City of Orlando, 400 S. Orange Avenue, Orlando, FL 32801
Located at northwest corner of South Street and S. Orange Avenue 
The meeting will be on the second floor - Conference Room U 

Future Meeting Schedule:  September 26, October 31, and November 28. 
 


THE NONPROFIT HOUSING ROUNDTABLE OF CENTRAL FLORIDA - ACTION PLAN
Goal 1.	To educate the entire community on the role of the nonprofit sector as an important partner in the housing delivery process.
   a.	Communicate housing and nonprofit needs to local area government
   b.	Develop quantifiable goals for the Roundtable to allow for evaluation of this organization's effectiveness.
   c.	Invite guest speakers to speak monthly.  Pick out topic relevant to nonprofit housing providers (i.e. management,
development, underwriting) and have speaker make 30 minute presentation.

Goal 2.	To pool skills and resources of nonprofit housing producers and housing support agencies
   a.	To use the nonprofit Roundtable to gain organizational and functional strength to achieve our mission by
convening regular meetings to share information, and to plan and coordinate activities of the participating
nonprofits

   b.	To evaluate and prepare an annual plan that quantifies projects and funding needs of the participating nonprofits
and prepare joint funding support request to the various funding entities
   c.	To promote and support emerging nonprofit housing organizations.

Goal 3.	To pursue various partnership opportunities and linkages with for-profit developers and builders.
   a.	Strengthen relationships between nonprofits and private sector
   b.	To become active participants in the Homebuilder's association to cultivate support of for-profit developers and
builders and to seek out opportunities for joint-ventures, other business relationships and mentoring.

Goal 4.	To pursue activities that would increase the availability of low cost funds to nonprofits.
   a.	Subscribe to legislative, funding resource.  Monitor and report on upcoming funding programs.
   b.	Develop calendar of funding source with contact, deadline and summary information.

Goal 5.	To pursue activities that would encourage governments to provide grants and loans to nonprofits for technical assistance
and housing production.



Nonprofit Housing Roundtable

Meeting Minutes from July 25, 2001 Meeting

Present: Vickie Cooley, J.P. Gellermann, Diane Ledford, Timothy Montalvo, Linda Hardesty, Carolyne Mills, Larnie White, Julia Lemon, Barbara Conover, Kathy Bryant, Rolando Cintrow, Eddie Green, Tony Weremeichik, Melvin Pitts, Katie Porta, Albie Mayor, Connie Downs, B. Elaine Woods, Gloria Oliver, Rafael Polanco, Fran James, John Huguenard, Maggie Anderson, Mary-Stewart Droege, Gaile Moody Plowden, Thais Dennis, Betty Evans Turman, Jerrie G. Magruder, Pat Andrews, Toby Philpart and John Hazelroth

Agenda Item 1 - Approval of Minutes

The minutes were not enclosed in the monthly packet. Minutes will be included in next month's packet for review and approval.

Agenda Item 2 - Coalition for the Homeless (Maggie Anderson)

The Coalition started out as an outreach center for the Methodist Church. The goal was to initially help those individuals who were living on the street.

Agenda Item 3 - Demetree Builders (Betty Evans Thurman)

Demetree is a family owned business in which the principals have grown up and continued to live in the community. They pride themselves in delivering a good project.

This concludes the end of the meeting minutes. The next meeting will be held Wednesday, August 29th, 2001, at 8:30 am, at Orlando City Hall.


GUEST SPEAKERS

Verl Emrick - Orlando Public Housing Authority

Gloria Oliver - Counseling Collaborative

August, 2001

The Roundtable is pleased to have one speaker and one presentation for this month's meeting. Verl Emrick will be on-hand from Orlando Public Housing Authority. Mr. Emrick will be talking about the variety of programs offered.

Gloria Oliver, from the Counseling Collaborative, will be offering a presentation on the First Homebuyer Club.

   

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