Directors present: Chris Heintz, Eric Solsaa, Paul Brown, Shaun Williams, Andrew Salamon, Dick Malley, and Jeff Manney.
Chris called the meeting to order at 6:30 PM. A motion was made by Jeff to accept the meeting minutes of August 9, 2016. The motion was seconded by Shaun. The motion passed unanimously. Finances Chris led the discussion
Resource Development Chris and Dick led the discussion
Site Selection Chris led the discussion A motion was made by Paul, that the HFH Board will be committed to building five houses in five years and conduct two critical home repairs per year in Rutland City. Shaun seconded the motion. The motion was unanimously approved.
A Motion was made by Paul that our next build project will be at 42 Cleveland Avenue, Rutland City. Dick seconded the motion. The motion was unanimously approved.
Family Selection/Support Chris led the discussion 30 West Street, Fairhaven, VT
Construction Committee 30 West Street, Fairhaven, VT (Project #1) Chris and Eric led the discussion
Other Business Discussion led by Chris
The next scheduled meeting is Tuesday, September 27th, @ 6:30pm. Andy will not be at this meeting so someone will have to record the minutes. (note: this meeting was canceled). Sunday, October 18th, is the Fair Haven House Dedication. This will be held at the house during the afternoon. More details will follow. November’s Tuesday meeting scheduled for November 8th, is cancelled. The board will have a retreat in November scheduled for Saturday, November 8th, time and place TBD. Chris adjourned the meeting at 7:50pm. Minutes respectfully submitted by Andrew Salamon
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January 2018
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