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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