MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Rescheduled to Friday, May 9, 2014
Mammoth Lakes Housing Conference Room
587 Old Mammoth Rd.
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 48 hours prior to the meeting will enable Mammoth Lakes Housing, Inc 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: Bill Taylor, Kirk Stapp, Larry Johnston, Dan Holler, and Rick Wood
III. Public Comments
This is the established time for any member of the public wishing to address the Mammoth Lakes Housing, Inc. Board of Directors on any matter that does not otherwise appear on the agenda. Members of the public desiring to speak on a matter appearing on the agenda should ask the Chairman for the opportunity to be heard when the item comes up for consideration.
IV. Approval of Minutes from the April 7, 2014 BOD Meeting
V. Board Member Reports
VI. MLH Monthly Status Report
VII. Discussion and Approval of the Amended and Restated MLH Bylaws and Amendment of MLH Article of Incorporation
VIII. Nomination and Potential Appointment of New Board of Director Member(s)
IX. Review of Third Quarter Financials for Mammoth Lakes Housing and Sierra Housing Advocates
X. Review and Possible Adoption of the Mammoth Lakes Housing, Inc. Draft 2014-2015 Fiscal Year Operating Budget
XI. Pursuant to Government Code Section 54957, the Board will hold a closed session to discuss a Performance Evaluation, Title: Executive Director
Announcement of action taken during closed session.