Headwaters Fund Board (HWFB) Meeting Agenda
April 8th, 2025
507 F Street, Eureka CA, 95501 2pm
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A.
B.
ROLL CALL
C.
MODIFICATIONS TO THE AGENDA
D.
PUBLIC COMMENT ON NON-AGENDA ITEMS
Allows for public comment on non-agenda topics, time limit set by the Chair
E.
CONSENT CALENDAR
E.1.
Approval of Minutes
Approval of minutes of the 3/11/25 special meeting of the Headwaters Fund Board
Documents:
F.
ITEMS SET FOR TIME CERTAIN
G.
ACTION ITEMS
G.1.
Discussion of Final Scores for Competitive Grant Round Applications and Recommendations to the Board of Supervisors
The Headwaters Fund Board members will be reviewing the final scores of all grant applications submitted for the 2025 competitive grant round. Board members provided initial scores prior to receiving presentations from select applicants during the 3/11/25 special meeting. Following presentations and review of responses to follow up questions, the board was provided the opportunity to amend their scores in light of this additional information.
Board member will review these scores, discuss their preferences in the allocation of funding across applications, and make a recommendation to the Board of Supervisors organizations to be awarded funds, amount of funding each organization will receive, and any conditions to be added to the award.
Documents:
H.
ITEMS PULLED FROM CONSENT
I.