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Riverton Community Housing |
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Riverton Community Housing |
Board of Directors Meeting
March 2, 2000
Attendance: Steve Bradley, Gary Ellis, Julien Kubesh, Mike Mazzarella, Martha Hurr, Val Aas, Peter Easterlund
Meeting called to order at 5:45 PM.
January minutes and financials were approved.
The strategic plan was reviewed and Gary will bring a new copy to the April meeting.
In cooperative reports, the Chateau’s Ethernet project has been delayed and Marcy Park’s new lounge is nearly complete.
The introductory meeting for the Marshall cooperative was discussed. It was decided that the meeting needed to be held in a quiet area, not a public restaurant. Also a specific agenda was needed. Because of the heavy interest in maintenance issues, the idea of having two meetings was discussed.
It was decided that the cooperative status criteria for Marshall will be 12 semester credits. Ten semester credits are required by August of 2000 to renew a lease. The motion passed 4 to 1.
Chris Goodwin has resigned from the Riverton board. Alex Volinsky has been removed from the board due to absences.
The board decided to place Riverton signs at all the properties.
The next Riverton Board meeting will be held on April 5 from 5:30 to 7:30 PM.
Minutes prepared by Peter Easterlund.