Directors present: Chris Heintz, Dave Pearson, Andrew Salamon, Paul Brown, Jeff Manney, and Dick Malley
Chris called the meeting to order at 6:35 PM. A motion was made to accept the meeting minutes of January 10, 2017 by Dave. Paul seconded the motion. The minutes were unanimously approved by the Board. Finances Chris led the discussion
Family Selection Committee Discussion led by Chris
Construction Committee Stonegate Properties Chris and Dave led the discussion
30 West Street, Fairhaven, VT (Project #1) Chris led the discussion
42 Cleveland Avenue, Rutland City (Project #2) Chris led this discussion
Vermont Habitat for Humanity Affiliate meeting
Resource Development Committeee Dick led the discussion
A special meeting will be held on Monday, February 27, 2017 at 6:30pm. All board members will take part in setting the price of the 30 West Street, Fair Haven property. The next regular meeting is Tuesday, March 14th, 2017. Paul made a motion to adjourn the meeting, Dave seconded it. All were in favor. Chris adjourned the meeting at 7:58pm. Minutes respectfully submitted by Andrew Salamon.
92 Comments
Directors present: Chris Heintz, Dave Pearson, Andrew Salamon, and Dick Malley
Guest: John Berryhill, Local Rutland Area Architect Chris called the meeting to order at 6:37 PM. House Design for 42 Cleveland Avenue, Rutland
A motion was made to accept the meeting minutes of October 11, 2016 and December 13, 2016 was made by Chris. Andy Seconded the motion. Both minutes were unanimously approved. Finances Chris led the discussion covering a brief overview of our current balances. Resource Development Dick led the discussion
Construction Committee 30 West Street, Fairhaven, VT (Project #1) Chris led the discussion
42 Cleveland Avenue, Rutland City (Project #2) Chris led this discussion
Family Selection Committee Discussion led by Chris
Other
The next scheduled meeting is Tuesday, February 14th, 2017. Chris adjourned the meeting at 8:32pm. Minutes respectfully submitted by Andrew Salamon. Directors present: Chris Heintz, Dave Pearson, Andrew Salamon, Dick Malley, and Jeff Manney.
Chris called the meeting to order at 6:32 PM. No motion was made to accept the meeting minutes of October 11, 2016. (CHRIS) This must be on the agenda of our next meeting. Also, we probably should review the Lessons Learned from 40 West Street Project, created at our retreat that took place of our regular meeting, on November 12, 2016. Finances Chris led the discussion
Resource Development Dick led the discussion
Construction Committee 30 West Street, Fairhaven, VT (Project #1) Chris led the discussion
Chris led this discussion
Family Selection Committee Discussion led by Chris
Site Selection (carry—over from previous meeting) Dave and Chris led the discussion
The next scheduled meeting is Tuesday, January 10th, 2017. Chris adjourned the meeting at 8:14pm. Minutes respectfully submitted by Andrew Salamon. |
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January 2018
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