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Riverton Community Housing |
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Riverton Community Housing |
Board of Directors Meeting
September 5, 2000
5:30: Previous Meeting Minutes and Current Meeting Agenda approved.
5:35 The monthly financial reports were reviewed by the board, as were the preliminary annual financial reports for all Riverton Properties. They were presented to the Board by Gary Ellis.
6:00: Meeting Officially called to Order by Peter.
In attendance: Valerie and Gary, Peter, Mike, Martha, Steve Bradley, Julian, Sara, Dave Rugg, and Steve Pothoff from the Marcy Park Board of Directors.
6:05: Co-op Reports
6:30: The Strategic Plan was updated and reviewed. The board reviewed tasks and time lines and discussed work on Board development and Riverton social events to help integrate the separate co-ops.Chateau - Mike reported that the Chateau had planned Clean Sweep and Barbecue events, and the fall Orientation Sessions had not yet been scheduled.
Marcy Park - Sara and Steve reported on the success of the Science Museum Trip, and that Orientation Sessions had not yet been scheduled.
Marshall - Gary reported that Riverton staff were working on Board Development at Marshall. One informational meeting had been held and a follow up meeting had been scheduled for those interested in the Board. Gary and Val reported that participation levels at Marshall looked promising.
Franklin - Gary and Martha reported that an informational meeting had been held at Franklin, with ~ 50 people in attendance. A second meeting had been scheduled for those interested in the Board and cooperative Status requirements and Security issues would be discussed at it.
6:45: Management Agreements for all co-ops were reviewed. Franklin cooperative population requirements were discussed.
6:55: Budgets for Riverton and for all co-ops were reviewed.
7:10: Board Development and Recruitment for the new co-ops was discussed.
7:20: Annual Meeting Planning: Position holders were informed that they would be contacted to determine whether they wanted to be on the ballot for re-election.
All co-ops must have quorum at the annual meeting, so Sara and Mike were asked to ensure that enough members from their respective co-ops showed up.
7:25: Nasco Asked the Riverton Board to extend its loan agreement. The Board Voted to extend it for another five years.
Meeting Adjourned: 7:30 p.m.