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M'L'VuLoctes of the m 'no <br /> MASftPEC- ffCn.LSINC_j AKT�tOTR-'[Ty <br /> i <br /> ool o <br /> IF THIS 11 ANG WA S A UD10 TA PED, ITIS'FOR THE PURPOSE OF 7R IN. CRIP7 N ONL Y. <br /> The meeting was called to order by the vice-chairperson at 10:04 Alf. A quorum was declared with the <br /> following members present: Fran Laporte, Jill, and Kevin Bhacl ett. Also in attendance: Leila Botsford, <br /> Executive Director/Board. David Harsch and Richard Halpern were excused. <br /> There was no public comment. <br /> X11EI V BUSINESS: <br /> Board approval for Spend,ia fr. Laporte started that all board members have been updated on the MHIC <br /> meeting and informed that it will be necessary to have another MHA employee who is experienced with <br /> the LIHTC program. in an effort to meet this requirement, a motion was macho by Ms. Allen and <br /> seconded by Mr. Shackett to approve spending from the Alsher's Path savings account for the <br /> Executive Director to hire and train a part-time Property [Manager The motion was adopted. <br /> OTHER BUSINESS: <br /> Some checks were distributed for board signature. These items will appear on the regular warrant at the <br /> next meeting. <br /> The next regular meeting is scheduled for 6:15 PM on Thursday,. August 27, 2009 at the Homeyer pillage <br /> Common Room. A motion was made by Ms.Allen and seconded by Mr. Sh o ott to adjoum. <br /> The motion carried. The meeting was adjourned at 10:06 ASI. <br /> especifu su rnitted, <br /> k <br /> Leif Botsford, Secy tar <br /> Esc utive Director <br />