 |
Riverton Community Housing |
|
Riverton Community Housing |
Riverton
Board Meeting Minutes1
April 3rd, 2001
Board Member Attendance: Martha
Hurr, Mike Mazzarella, Peter Easterlund, Steve
Bradley, Dave Rugg, and May Prombutr
Staff Attendance: Gary Ellis
Meeting called to order at 5:50 PM.
The Meeting started with the correction of last month’s minutes regarding the suggestion from Dave Rugg about the empty space close to our property that we might convert to parking space.
Gary reported that the Wedum Foundation Inc. has contacted him and has expressed their interest to own and provide housing for cooperatives and affordable housing in Minnesota.
All cooperative reports are available online at http://www.riverton.org/board.
Gary also presented the first floor plan drawings of the Chateau building which would now have a Riverton office front entrance door and no longer have a side entrance for Chateau members which may not be as convenient for Chateau members. There will be an internal entrance for Riverton office staff.
The board made a motion to subscribe the Community Matters newsletter for a year and re-visit the issue in 9 months to see if it is good for Riverton or not. Motion Passed.
The governance task force met and the minutes are available online. The next meeting date was set for April 9th, 2001 at 5:30 PM.
Peter created the online report for the Presidents’council at http://www.riverton.org/board. And the online agenda is working very well.
After a discussion of the support of external organizations, the board made a motion to put $50,000 towards North Country Development Fund (NCDF) and $100,000 to the Kagawa Fund. The motion passed. Funding for CCDC was briefly discussed and will be determined next month.
The next motion was to change the financial report to a quarterly format. The motion passed.
The next meeting is set for May 1st.
The Meeting adjourn at 7:30M.
1Minutes prepared by May Prombutr, Riverton Board Member.