Directors present: Chris Heintz, Dave Pearson, Rebecca Woodard, Christina Gilman, Rob Geiszler.
Chris called the meeting to order at 2:40 PM.
Chris announced the resignation of Melissa Hayden. Christina moved to accept the resignation; Rebecca seconded. All voted in favor.
Rob indicated two applications for assistance have been received and the Family Selection Committee needs the Board decisions so it can respond timely to the applicants.
Rebecca moved to enter Executive Session. Rob seconded. All voted in favor.
At 3:10 PM, Rob moved to exit Executive Session. Christina seconded. All voted in favor.
During Executive Session, two applications were carefully reviewed.
Dave moved to reject the first applicant (a mobile home owner desiring interior renovations and a ramp). We don’t believe we can help them. They are too "asset-rich." and should apply for other funding.
For the second applicant, Christina motioned to ask the applicant if she can obtain funds from another source. Is so, she must do that. We are willing to do a ramp for her with a one-year pay-back, and without the necessity of signing the covenant, but even for this, if other financing is available she must pursue that, first. Rebecca seconded. All voted in favor.
Rebecca moved to adjourn. Christina seconded. All voted in favor.
Rebecca Woodard, Secretary
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