Governance Committee Meeting
Thursday, March 5, 2020
Meeting at 2:00 p.m.
MAMMOTH LAKES HOUSING OFFICE, 587 OLD MAMMOTH ROAD,
SHERWIN PLAZA 3, SUITE 4
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
3. Public Comment
4. Approval of the October 22, 2019 minutes.
5. Discuss priority work program items for the Committee.
6. Discuss desired format and process for Executive Director 6-month performance evaluation.