Colorado Disability Funding Authority (CDFA)
Summary Board Meeting Minutes
October 7, 2026
1. Overview
The Board held its organizational meeting to establish the Authority's governance structure, review its statutory responsibilities, and address initial staffing, financial, administrative, and grantmaking matters.
2. Major Topics Discussed
Authority Purpose and Responsibilities
The Board reviewed HB 26-1382, the legislation establishing CDFA, including its responsibilities for disability benefits assistance and innovative disability-related grants. The importance of transparency, accountability, statewide impact, and disability-community involvement was emphasized.
Grantmaking Priorities
The Board discussed recommendations from disability-community stakeholders, including simplified applications, predictable funding cycles, multiyear grants, upfront funding, and meaningful outcome measurements. The Grants Committee will further develop grantmaking guidelines.
Financial and Administrative Operations
The Board reviewed startup funding, expenditures, preliminary operating budgets, proposed staffing, and administrative contracts. Discussion emphasized maintaining reasonable administrative costs and directing the substantial majority of available funding toward grants.
Executive Director Recruitment
The Board reviewed the ongoing Executive Director search, including candidate evaluation, upcoming interviews, and the goal of hiring a permanent Executive Director by January 2027.
Public Comments
Public comments addressed disability-community leadership, benefits assistance, administrative spending, digital accessibility, and the responsibilities of the Executive Director.
3. Board Actions and Decisions
Bylaws — Resolution 2026-01
The Board unanimously adopted the Authority's bylaws.
Election of Officers — Resolution 2026-02
The Board unanimously approved the following officers:
- Chair: Lloyd Lewis
- Vice Chair: Peter Droege
- Treasurer: Nick Koncilja
- Secretary: Ellen Blatt
Committee Leadership and Members
The following committee leadership was identified:
- Finance: Nick Koncilja, Chair; Kari Easterly
- Grants: Peter Droege, Chair; Martha Mason, Jim Vacik, Ellen Blatt
- Governance: Ellen Blatt, Chair; Mary Anne Harvey
- Executive Committee: Board officers
Audit Committee appointments were deferred.
Preliminary Operating Budget
The Board approved the preliminary operating budget on a tentative basis, subject to further review at the next meeting.
Policy Handbook
The Board tentatively approved the draft policy handbook, subject to committee review, legal review, and further Board consideration.
Grantmaking Guidelines
Approval was deferred pending additional review and recommendations from the Grants Committee.
Administrative Contracts
The Board reviewed startup contracts and administrative arrangements. No formal approval was requested.
4. Next Steps
- Governance: Complete legal review of bylaws and policies and clarify committee structure.
- Grantmaking: Refine grant guidelines, priorities, application procedures, and evaluation criteria.
- Financial Oversight: Further review the preliminary budget, staffing assumptions, and administrative costs.
- Executive Director: Continue recruitment and interviews, with a target appointment by January 2027.
- Accessibility: Review accessibility of the Authority's website and digital systems.
- Next Meeting: Schedule the next Board meeting between November 30 and December 3, 2026, to review committee recommendations, pending organizational matters, and Executive Director recruitment.
5. Adjournment
The meeting concluded following Board discussion and public comments.