MAMMOTH LAKES HOUSING, INC.
Board of Directors Meeting
Monday, September 10, 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
II. Roll Call
Lindsay Barksdale, Stacy Corless, Zoraya Cruz, Tom Hodges, Jiselle Kenny, Donna Mercer, 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. Pursuant to Government Code Section 54957, the Board will hold a closed session to consider the evaluation of performance of an employee, title: Acting Executive Director.
V. Approval of minutes from August 6, 2018 Regular Board meeting
VI. Board Member reports
VII. MLH Monthly Status Report
VIII. Update and possible Board action on MLH Staffing and Capacity
IX. Review and discuss the MLH and Sierra Housing Advocates, LLC FY 2017-18 Fourth Quarter Draft Financial Statements
X. Ad hoc Nominations Committee update on the status of Board of Directors recruitment efforts
XI. Discuss MLH’s next strategic planning session
XII. Update on the Town’s progress to develop The Parcel for community housing – informational item
XIII. Discussion of the Mammoth Lakes Community Housing Summit and possible action regarding a donation solicitation