Revision A: 1) Adds a synopsis of Dick Malley’s “Imagine in 2017 Document” to the Resource Development Section. 2) Adds a synopsis of the “Stewardship Program” to Paul’s Motion to accept the Stewardship Program to the Resource Development Section.
Directors present: Chris Heintz, Eric Solsaa, Paul Brown, Shaun Williams, Andrew Salamon, Dick Malley, Jeff Manney, and Dave Pearson. Chris called the meeting to order at 6:45 PM. A motion was made by Paul to accept the meeting minutes of June 10th, 2016 the following correction: “Shaun approached Dartmouth College Habitat Club to learn about their funding and operation. Shaun did not contact them to volunteer for our Habitat projects.” Also, Chris is developing a four year budget, not Dick. The motion passed unanimously. Finances Chris led the discussion
Resource Development Chris led the discussion
Paul made a motion to accept the Stewardship Program, Eric seconded it and it passed unanimously. The Stewardship Program, dated July 2016 addresses: 1) mortgage security, 2) preserving affordable housing over time, and 3) ensuring proper maintenance of homes as stated in our mortgages. Family Selection Committee (FSC) Chris led the discussion
Construction Committee 30 West Street, Fairhaven, VT (Project #1) Rob, Chris, and Eric led the discussion
Paul made a motion to increase Al Williams’ pay from $400.00/week to $600.00/week and increase his working time from 2 days/week to 3 days/week up to September 15th, 2016 or the completion of the project whichever comes first. Dave Seconded the motion. The Motion passed unanimously.
Volunteers Discussion led by Shaun
Board Recruitment • The Board is seeking a Treasurer.
The next regular scheduled meeting is Tuesday, August 9, @ 6:30pm. Chris adjourned the meeting at 9:07pm. Minutes respectfully submitted by Andrew Salamon.
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