MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, October 5, 2015
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, Colin Fernie, and Lindsay Barksdale,
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 8, 2015 regular BOD Meeting
V. Board Member Reports
VI. MLH Monthly Status Report
VII. Review and discuss the Town of Mammoth Lakes Town Council NGO Strategic Alignment Refinement Exercise
VIII. Review proposal and possible staff direction to secure a facilitator for MLH’s next strategic planning session
IX. Discussion of the Shady Rest Tract
X. Closed Session – Pursuant to Government Code Section 54957, the Board will hold a Closed Session to discuss the status of the Executive Director