Directors present: Chris Heintz, Rob Geiszler, Andrew Salamon, Eric Solsaa, Paul Brown and Dave Pearson.
Others present: None Chris called the meeting to order at 6:35 PM. Note: The meeting minutes of December 8, 2015 will be reviewed at our next regular scheduled meeting. Finance Committee Report Chris led the discussion
A motion by Chris and seconded by Paul to accept the financial review as presented was unanimously approved by the board. Resource Development/Fund Raising Chris led the discussion
A motion was made by Dave and seconded by Paul that HFH will participate in the Berkshire Bank’s Hockey for Housing Program. The motion was unanimously approved.
Volunteer Coordination (This is a carryover from our December 8 meeting). Shaun led the discussion Shaun will coordinate a dinner for the volunteers in January or February 2016. Construction Committee 30 West Street, Fairhaven, VT (Project #1) Rob Geiszler led the discussion
Family Selection Committee (FSC) Rob Geiszler led the discussion
Aside Chris led the discussion
Open Positions • The Board is seeking a Treasurer.
The next meeting is scheduled for Tuesday, January 26th @ 6:30pm. The topics will be a Budget for the Fair Haven Property and Family Selection. Our next regular scheduled meeting will be held on Tuesday, February 9, 2016 (Shrove/Fat Tuesday) at 6:30pm. Chris adjourned the meeting at 8:35pm. Minutes respectfully submitted by Andrew Salamon.
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January 2018
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