Directors present: Chris Heintz, Rob Geiszler, Eric Solsaa, Paul Brown, Shaun Williams, Andrew Salamon, and Dave Pearson.
Others present: None Chris called the meeting to order at 6:31 PM. A motion was made by Chris to accept the meeting minutes of March 8, 2016. Paul seconded the motion. The motion passed unanimously. Finance Chris led the discussion Our bookkeeper is doing a great job. Our Golf Tournament is coming together and beginning to raise money. Andy will write Riverside Farm for a cash donation for our 2nd house in the form of a complete sponsorship for our second house. Resource Development Chris led the discussion HFH needs capital ($) to continue our work. We will have a special meeting on April 26th @ 6:390pm to address fundraising/Resource Development. Golf Tournament Dave led the discussion The HFH Banner will be needed for the golf Tournament. If it is in disrepair, then we need a new banner. Dave will have HFH Golf Shirts for sale at the tournament and as prizes. Dave will be the MC for the tournament. Nan Salamon will help with registration at the tournament. Andy will drop off flyers/signup sheets at Killington Restaurants and Golf Courses. Todd Neil of Garvey Nissan will donate the costs of a hole-in-insurance fee for a 2 year lease of a Nissan automobile. Construction Committee 30 West Street, Fairhaven, VT (Project #1) Rob and Eric led the discussion Rob has resigned from the Construction Committee. We are approved for Home Depot - Good 360. $600.00 was paid by HFH for this participation. Eric will be the our liaison to Home Depot. Eric will speak to LaValley’s Lumber yard about HFH toilet pickup. Eric will speak to Peder (our plumber) about fixtures still needed. Rob spoke to Nate Steinrueck of Green Mountain College about being on the Construction Committee. Skip Abelson, a Sudberry Contractor, will be on the construction committee. Brian Harrington, a West Rutland Contractor, will join the construction committee. Saturday, May 21st, will be our first day back at work on the Fair Haven House. Family Selection Committee (FSC) Rob Geiszler led the discussion We are looking at a family that appears to be qualified. Jessica Secot is pulling together verifications of employment, landlord recommendations etc. and there may be a recommendation ready for board action by next meeting. VT HFH Affiliate’s meeting Chris led the discussion HFH Rutland will host the Vermont HFH Affiliate’s meeting. It will be held at Fair Haven Congregational Church on April 16th, 2016 from 10:00 to 3:00. Dick Malley has done speakers and an agenda. We will provide lunch on a potluck basis. Rob will bring a vegetarian dish Chris will bring a meat dish and a salad Paul will bring coffee Dave will bring desert Andy will bring beverages Shaun will bring cups, plastic ware, dishes, etc. Castleton University HFH Club will speak at the Affiliate’s meeting. Board Recruitment • The Board is seeking a Treasurer.
The next regular scheduled meeting is Tuesday, May 10th @ 6:30pm. Chris adjourned the meeting at 7:45pm. Minutes respectfully submitted by Andrew Salamon.
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January 2018
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