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Riverton Community Housing |
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Riverton Community Housing |
Board of Directors Meeting Minutes
August 17, 1999
Present: Gary, Martha, Mike, Peter, Val, Chris.
Meeting called to order at 5:40 PM.
Val reminded everyone to submit their bios and have their photos taken by next Wednesday.
Martha updated the board on the type of people we're looking for. She has some contacts and will be meeting with people soon.
The board reviewed the progress of the strategic plan:
Chris reviewed the list and noted the items scheduled to be completed but not yet done. After discussion, the board decided to assign items to individuals.
1B: Steve, Gary
1C: Steve, Gary
2A: Val, Chris
2B: Val, Chris
2C: Val, Chris
2D: Peter
3A: Martha
3B: Peter
3C: Martha
4C: Mike
4D: Val
Val reminded the board that any information to be included in the monthly packet is due the Monday before the meeting.
Martha noted that her email address is listed incorrectly. It is: mahurr@preshomes.org
The Riverton Annual Meeting is set for Thursday, September 16, at 7:00 PM. Marcy Park needs 3 delegates, the Chateau needs 10 delegates. Martha will prepare a draft of the agenda.
Martha will discuss with Gary the issue of making the executive director a member of the board.
Meeting adjourned at 7:00 PM.
Minutes prepared by Peter Easterlund.