MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, November 6, 2017
Regular meeting at 5:30 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
II. Roll Call
Lindsay Barksdale, Stacy Corless for Larry Johnston, Jiselle Kenny, Kirk Stapp, Bill Taylor, John Wentworth
III. Pursuant to Government Code Section 54957.6 the Board shall hold a closed session with the Board’s designated representative(s) regarding the salaries, salary schedules, or compensation paid in the form of fringe benefits of its unrepresented employees and may include discussion of MLH’s available funds and funding priorities, but only insofar as these discussions relate to providing instructions to the local agency’s designated representative(s). The purpose of this is to review MLH’s position and instructing MLH’s designated representative(s). No action is to be taken.
IV. 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.
V. Approval of minutes from the October 2, 2017 regular Board Meeting
VI. Consideration of merit pay increase, and fringe pay for the Executive Director based on the performance evaluation and closed session with the Board’s designated representative(s).
VII. Board Member reports
VIII. MLH monthly status report
IX. Mammoth Lakes Community Housing Action Plan; Live, Work, Thrive update
X. Review and discuss the MLH and Sierra Housing Advocates, LLC First Quarter Financial Statements
XI. Review and accept the June 30, 2017 Audit Statements