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SKHHP Advisory Board Meeting
June 5, 2025
MINUTES
I. CALL TO ORDER
Dorsol Plants called the meeting to order at 3:36 PM.
ROLL CALL/ESTABLISHMENT OF QUORUM
Advisory Board members present: Kent Hay, Phoebe Anderson-Kline, Menka Soni, Rumi
Takahashi, Hamdi Abdulle, Maria Arns, Angela Weikel, Jessica de Barros.
Other attendees: Dorsol Plants, SKHHP; Claire Goodwin, SKHHP.
II. MAY 1, 2025 MEETING MINUTES
Rumi Takahashi motioned to approve the May 1, 2025 minutes, seconded by Menka Soni.
Motion was approved. (8-0)
III. SKHHP EXECUTIVE BOARD MAY MEETING UPDATE
Dorsol Plants provided an update on the May 16, 2025, Executive Board meeting which
included the adoption of the 2026 Work Plan and Budget and a reserve policy. The adopted
reserve policy dedicates interest earnings to maintain a reserve equal to 100% of annual
expenses with any reminder to be dedicated to the Housing Capital Fund. The Executive Board
also discussed a draft of the 2025 Housing Capital Fund guidelines and the upcoming legislative
forum, tentatively scheduled for September 19, 2025.
IV. SKHHP HOUSING CAPITAL FUND GUIDELINES – FINAL DRAFT
Dorsol Plants and Claire Goodwin presented the final draft of the 2025 SKHHP Housing Capital
Fund guidelines to the Board.
V. ADVISORY BOARD RECRUITMENT
Dorsol Plants reviewed the Advisory Board recruitment process with the Board including a
suggested list of organizations and community members to contact about applying to the Board.
VI. UPDATES & ANNOUNCEMENTS
Dorsol Plants reminded the Board that the July meeting had been cancelled due to the July
holiday and the next Advisory Board meeting would be August 7, 2025.
VI. CLOSING/ADJOURN
Dorsol Plants adjourned the meeting at 4:29 PM.
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Dorsol Plants, Program Coordinator