Board of Directors

Regular Meeting – Strategic Planning – Session #3

Monday, March 4, 2019
Meeting at 4 p.m.

Town Council Chambers
437 Old Mammoth Road
Suite Z
Mammoth Lakes, CA 93546

Minutes

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

II. Roll Call
Members present: Lindsay Barksdale, Zoraya Cruz, Tom Hodges, Jiselle Kenny, Kirk Stapp, John Wentworth, Agnes Vianzon, Richard Plaisted
Members absent: Stacy Corless
Staff present: Patricia Robertson, Executive Director and Diane Doonan, Grant & Financial Associate

III. Public Comments
Sandy Hogan provided some historical context regarding the formation of the organization and it’s purpose.

IV. The Board participated in a facilitated Strategic Planning session.

V. Adjourn.