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NONPROFIT HOUSING ROUNDTABLE OF CENTRAL FLORIDA AGENDA

Wednesday, July 28, 1999 @ 8:30 A.M., Beardall Center, Orlando

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
8:40-8:50		Sponsor -- Orlando Public Housing Authority (Jed Baumwell)
8:50-9:10		Speaker -- Legal Aid Society (Camilla Worrell)
9:10-9:30		Other Items:  
     County HAC Report 
     City of Orlando HAC Report
     Counseling Collaborative
   New Business:
     Review correspondence
Next membership meeting -- Wednesday, April 27, 2000 @ 8:30 am 
Adjourn	(TOTAL MEETING TIME -- 1 HOUR AND 5 MINUTES)

The Beardall Center
800 S. Delaney Street, Orlando, FL 32806

Located at northeast corner of Orange Avenue and Gore Street.
The meeting will be in the multi-purpose, room #1

Future Meeting Schedule: August 25, September 29, October 27, November 17, December - No Meeting


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 28, 1999 Meeting

Present: John Hazelroth, Adrienne deSouza, Valerie Hendriex, George Reed, Paul Whitman, Anne Grady, Kathy Bryant, Dawkins Hodges, Kenneth Goodwin, Ralph Armstead, Barbara Conover, Mike Smith, Jill McReynolds, Evette Frances, Steve Chitwood, Richard Swoszowski, Jon Cherry, Lynda Hinckley, Scott Zimmerman, Linda Hardesty, Fran James, Sherry Koger, Diana Cook, Camilla Worrell, Louis Laubscher, Dick Enright, Victor Alvaredo, Mike Daly, Robert Melia, Kevin O'Rawe, Randy Sprayberry, Cora Fulmore

Agenda Item 1 -- Approval of Minutes

Motion made and seconded to approve the minutes. Approved unanimously.

Agenda Item 2 - Presentation by Jed Baumwell from Orlando Housing Authority

Agenda Item 3 -- Presentation by Camilla Worrell from Legal Aid Society

Camilla was on hand to talk about tenants and their rights. She is a staff attorney at the legal attorney at the Legal Aid Society and works almost exclusively with housing and shelter advocacy.

Agenda Item 4 - Other Information:

This concludes the end of the meeting minutes. The next meeting will be held on Wednesday, August 25, 1999.


GUEST SPEAKER - AUGUST MEETING

Lockheed/Martin - Lisa Portelli

One of the most critical government programs of the past 30 years is the welfare-to-work initiative. This program can be confusing and often times misunderstood. Lisa Portelli will be in attendance to talk about the program and what it means for the program's participants, many of whom are renters and potential future home buyers.



 

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