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Riverton Community Housing |
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Riverton Community Housing |
Board of Directors Meeting Minutes
01/09/01
In attendance: Peter Easterlund, Martha Hurr, Steve Bradley, Mike Mazzarella, David Rugg, Sara Cannon, May Prombutr, Amol Kulkarni, Gary Ellis.
Call to Order: Peter, 5:45 p.m.
Agenda and Monthly Financial Statements were approved. Previous Meeting Minutes will be posted next month.
The Board discussed the monthly financials to ensure that everyone understood their presentation and significance.
6:00 p.m. Co-op Reports Were given by present representatives of member cooperatives
Mike reported that the Chateau had several successful social events and capital improvement projects, and that new membership was developing well and settling into their roles.
Sara reported that Marcy Park will have its retreat on Saturday, January 27th at the U of MN Arboretum, with Betsey Rosh Gillman facilitating, and that the Board plans to meet with office staff to discuss maintenance agreements between the Board and Staff.
Gary reported that Marshall has a good representative number of five board members. All of the units in the building are rented out and the Board is drafting some of its important founding documents.
Gary reported that Franklin has an active Board, which is focusing right now on policy and drafting its handbook. They have developed a community building committee, which is planning parties. The board is also working with a facilitator to begin strategic planning.
6:20 p.m. The Board confirmed that members will be in attendance at the Annual Retreat on February 10th, all day at the Country Club
6:30 p.m. The Board discussed plans to expand the main operating offices or Riverton Staff.
6:45 p.m. Meeting was adjourned