Directors present: Chris Heintz, Rob Geiszler, Andrew Salamon, Eric Solsaa, Paul Brown, Shaun Williams, and Dave Pearson.
Others present: None Chris called the meeting to order at 6:35 PM. The meeting minutes of December 8, 2015, and January 8, 2016 were reviewed. A motion was made by Chris to accept these meeting minutes. Paul seconded the motion. The motion passed unanimously. Resource Development Chris led the discussion
Volunteer Pot Luck Dinner
Construction Committee 30 West Street, Fairhaven, VT (Project #1) Rob Geiszler led the discussion
Site Selection Chris led this discussion
Family Selection Committee (FSC) Rob Geiszler led the discussion
Paul made a motion that we accept the Housing Application other than formatting changes that Shaun will incorporate so that lead time is reduced. Dave seconded the motion. The board will review final and send all comment to Rob. Aside Chris led the discussion
Open Positions • The Board is seeking a Treasurer.
The next regular scheduled meeting is Tuesday, March 8th @ 6:30pm. Eric will be secretary for the next meeting. Our next meeting, Resource Development, will be held on February 23, 2016 at 6:30pm. Chris adjourned the meeting at 8:35pm. Minutes respectfully submitted by Andrew Salamon.
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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. Directors present: Chris Heintz, Rob Geiszler, Dave Pearson, Andrew Salamon, Christina Gilman, Eric Solsaa, and Shaun Williams (new to our board this meeting).
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January 2018
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