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NONPROFIT HOUSING ROUNDTABLE OF CENTRAL FLORIDA AGENDA

Wednesday, November 20, 2002 @ 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
8:40-9:15		Speaker -- Charles Rowe (Florida Community Capital Corporation)
9:15-9:30		Other Items:  
			County HAC Report 
			City of Orlando HAC Report
			Counseling Collaborative
		New Business:
			Review correspondence
			Next membership meeting -- Wednesday, January 22, 2003 @ 8:30 am 
		Adjourn	
		
	(TOTAL MEETING TIME -- 1 HOUR AND 30 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 may be located on the second floor - Conference Room

Future Meeting Schedule for 2003: January 22, February 19, March 26, April 30, May 28, June 25, July 30, August 27, September 24, October 29, November 19 (one week early due to Thanksgiving), No December 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 November 20, 2002 Meeting

Present: Mary-Stewart Droege, M. Katie Porta, Charles Rowe, Diane Ledford, Lori Solitro, Bill Newman, Gail Moody-Plowden, Oliveltis Carter, Stacy Starke, Carole Trapani, Patricia Braaf, Kevin O'Rawe, Teresa Gronske, Jose Irazarry, Jerrie G. Magruder, Robert Hafer, Steve Chitwood, Robert Johnson, John Hazelroth

Agenda Item 1 - Approval of Minutes

Minutes were unanimously approved.

Agenda Item 2 - Charles Rowe (Florida Community Capital Corporation)

Charles Rowe from Florida Community Capital Corporation was on-hand to talk about several programs.

Agenda Item 3 - Miscellaneous Items

This concludes the end of the meeting minutes. The next meeting will be held on Wednesday, January 22, 2003 at 8:30 am at Orlando City Hall. The meeting is a week early.

 

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