Board of Directors Meeting

Monday, October 6, 2014
6:00 p.m.

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, Lindsay Barksdale, and Tom Mazaitis

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 3, 2014 regular BOD Meeting

V.    Approval of Minutes from the September 17, 2014 special BOD Meeting

VI.    Review of MLH Fourth Quarter Financial Statements

VII.    Review and approval of the MLH fiscal year 2013-2014 Financial Audit

VIII.    Approve the resolution authorizing the application for CHDO Certification

IX.    Board Member Reports

X.    MLH Monthly Status Report

XI.    Adjourn

pdfDownload the entire meeting packet here.

pdfSee the 2014 Financial Audit here.