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Riverton Community Housing |
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Riverton Community Housing |
Board of Directors Meeting
April 5, 2000
Attendance: Gary Ellis, Julien Kubesh, Mike Mazzarella, Martha Hurr, Val Aas, Peter Easterlund, Sara Cannon
Steve Bradley absent due to work.
Meeting called to order at 5:40 PM.
The board approved the March minutes, the monthly financials were not available.
Further action on the strategic plan was delayed because copies were not available. Julien noted that new acquisitions could change the plan.
In cooperative reports, the Chateau stated that their ethernet project is still delayed. Marcy Park noted that board involvement is up. Marshall is still on hold awaiting financing.
The acquisition process is progressing.
The board agreed that having the agenda available on the web was working.
The next meeting was scheduled for May 10 at 5:30 PM.
The Board moved to a closed session. During the closed session, Sara Cannon was elected to the Riverton Board of Directors. Martha Hurr stepped down as President of Riverton, and Peter Easterlund was elected President.
Minutes prepared by Peter Easterlund.