Rutland Habitat Steering Committee Meeting – April 3,2013
In attendance: Rob Geiszler, Sandy Gagnon, Dave Pearson, Ed Danscereau, Sheila Alexander, Kathy Jensen, Dennis Jensen, Peg Soule Rob received a request to have Habitat volunteers participate in hands-on community service work with Hurricane Irene damaged properties. Also there is collaboration on projects in the works with NeighborWorks. Rob will recruit participation at the regularly scheduled meeting on April 17. Rob presented a brief summary of our affiliate work to date and immediate tasks to be done. Rob received a referral from Bennington Habitat of a family in Poultney interested in partnering with Habitat for improved housing. This might present a possible project for our affiliate. He will begin dialog. Discussion regarding our affiliate status, needs, and relationship to HFHI was held. Sandy presented the following summary of where she believes we are in the application process from going through the documents on our affiliate’s google drive: Section 1: Governance – completed and can be found in our google drive - need feedback from Bruce Rogers re needed changes. Section 2: Partnership with HFHI – This section needs to be presented to the steering committee for approval. I recall Ethan presenting this section but I don’t recall us documenting in our minutes that this section was discussed and approved. Also, our minutes should be sent to the Affiliate Support Center (Bruce Rogers?) and I don’t know if that is happening. We need to establish a phone number, permanent address and office. Section 3 – Partnership with Community – This section is available in our google drive and looks mostly complete. It needs review for completion and then review and feedback from Bruce Rogers. Section 4 – Homeownership- This section is available on our google drive in the document entitiled “Application for Affiliation – Chris-Rob Revs” – This section has much work completed. It needs review and the “restrictive covenant” document attached. It needs to be presented to the Steering Committee for formal approval and to be sent to Bruce Rogers for feedback. Section 5 – Partnership with our International Affiliates – This section just needs review, presentation to the Steering Committee, discussion and approval. Then sent to Bruce Rogers for approval. Section 6 – Family Selection – This section needs a committee roster. Much of this section is complete and can be found on the google drive document “Application for Affiliation – Chris-Rob revs”. It needs sections 6.4-6.8 to be completed. Section 7 – Family Support – This section needs a committee roster. Sections 7.1-7.4are complete and can be found on our google drive. Sections 7.5-7.7 need to be done. Section 8 – Resource Development – This section needs a committee roster. This section needs to be done. Section 9 – Church (Faith) Relations – This section needs a committee roster. This section needs to be done. Section 10 – Site Selection & Land Acquisition – This section needs a committee roster. This section is partially complete. Section 11 – Construction – This section needs a committee roster. This section needs to be done. The next Steering Committee Meeting will be held on Wed. April 17 at 7pm at Grace Church in Rutland. Respectfully Submitted, Sandy Gagnon
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