Governance Committee Meeting
Monday, September 30, 2019
Meeting at 12 p.m.
MONO COUNTY FREE LIBRARY, MAMMOTH LAKES BRANCH, 400 SIERRA PARK ROAD, SMALL CONFERENCE ROOM (UPSTAIRS)
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.
The meeting was called to order at 12:14 PM.
2. Roll Call:
Members present: Kirk Stapp, Stacy Corless, Agnes Vianzon, Jennifer Kreitz
Staff present: Patricia Robertson, Executive Director
3. Public Comments:
There were no comments from the public.
4. Approval of the July 19, 2019 minutes.
Stacy Corless made a motion to approve the minutes. Kirk Stapp seconded the motion. The motion passed 4-0.
5. Pursuant to Government Code Section 54957, the Governance Committee will hold a closed session to consider the evaluation of performance of an employee, title: Acting Executive Director.
Announcement of action taken in closed session: There was no action taken in closed session.
6. Adjourn: The meeting was adjourned at 1:08 PM.