Governance Committee – March 12, 2020

Governance Committee Meeting

Thursday, March 12, 2020
Meeting at 10:00 a.m.

MAMMOTH LAKES HOUSING OFFICE, 587 OLD MAMMOTH ROAD,
SHERWIN PLAZA 3, SUITE 4

Agenda

1.       Call to Order of the Governance Committee of Mammoth Lakes Housing, Inc., a public benefit corporation, 501(c)3, whose mission is to support affordable housing for a viable economy and sustainable community.

2.       Roll Call:
Committee Members: Kirk Stapp, Jennifer Kreitz, Agnes Vianzon, Patricia Robertson

3.       Public Comment

4.       Approval of the March 5, 2020 minutes.

5.       Discussion of organization’s Bylaws
6.       Review desired format and process for Executive Director 6-month performance evaluation.

7. Adjourn.