Board of Directors Meeting
Monday, November 5, 2018
Meeting at 6 p.m.
COUNCIL CHAMBER, 437 OLD MAMMOTH ROAD
MINARET VILLAGE SHOPPING CENTER, SUITE Z
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 the regular 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
Lindsay Barksdale, Stacy Corless, Zoraya Cruz, Tom Hodges, Jiselle Kenny, Kirk Stapp, John Wentworth
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 September 17, 2018 special Board meeting
V. Ad-Hoc Nominations Committee presentation of Nominees and potential appointment to the Board of Directors – action item
VI. Board Member Reports
VII. MLH Monthly Update
VIII. Review and discussion of the First Quarter Financial Statements (FY 18/19) for MLH and Sierra Housing Advocates – informational item
IX. MLH Strategic Planning Update
X. Review, provide feedback, and consider approval of the MLH-Town Draft Contract – action item
XI. The Parcel Update – informational item