Special Board of Directors Meeting
Tuesday, May 29, 2007
4:00 p.m.

Mammoth Lakes Housing, Inc. Offices, 587 Old Mammoth Road,
Mammoth Lakes, CA


NOTE: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Mammoth Lakes Housing, Inc. at (760) 934-4740. Notification 4 hours prior to the meeting will enable MLH to make arrangements to ensure accessibility to this meeting. (28 CFR 13.102-35.104 ADA Title II)

I. Call to Order

II. Roll Call

Members: Byng Hunt, Rob Clark, Kirk Stapp
Absent: Rusty Gregory, Mark Carney

III. Public Comments

This is the established time for any member of the public wishing to address the Board of Directors Group on any matter that does not otherwise appear on the agenda.
No Public Comment

IV. Consideration and possible Board action regarding appointment of an Acting Executive Director

Board approved appointment of Pam Hennarty as Interim Executive Director by 3-0 vote

V. Consideration of Resolution 07-03 of the Board of Directors of Mammoth Lakes Housing, Inc. Authorizing the Resignation of Mark Maldonado and the Appointment of a New Secretary of the Mammoth Lakes Housing, Inc., Board of Directors

Board approved resolution by 3-0 vote

VI. Adjourn