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<DIV> Just a reminder our meeting is at 7PM Tues. at the
Learning Center. (Agenda is below) Voting members should let me
know if unable to attend. I would very much like to put the final draft of
the lease from the lawyers to bed with a vote at the meeting. I have
previously sent out copies of it and will have an extra print copy available at
the meeting. Thanks, Mark 766 4440.</DIV>
<DIV> </DIV>
<DIV>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT face="Times New Roman" size=3>Year Round Housing
Committee</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><FONT face="Times New Roman" size=3>AGENDA for Tues. September 23,
2008</FONT></P>
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<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><I style="mso-bidi-font-style: normal">Voting
members: Mark Greene (Chair); John Billings; Lorinda Valls; Amy Tierney;
Will Tierney; Mike Maloney; Cade Brown.</I> </FONT></FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>1.<SPAN
style="mso-tab-count: 1">
</SPAN>Minutes of June 3 (copy attached)</FONT></P>
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<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>2.<SPAN
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</SPAN>Old business </FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN>1. <SPAN
style="mso-tab-count: 1"> </SPAN>501c3
update</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN>2.<SPAN
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</SPAN>Gordon Lot Update</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN>3.<SPAN
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</SPAN>Lease in Final, legal form (This is hopefully ready for a final vote at
this meetingl \u2013 previously sent to all,<SPAN style="mso-spacerun: yes">
</SPAN>but final and final with corrections is attached).</FONT></FONT></P>
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style="mso-tab-count: 1"><FONT face="Times New Roman"
size=3>
</FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>3.<SPAN
style="mso-tab-count: 1">
</SPAN>New Business</FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN>1. <SPAN
style="mso-tab-count: 1"> </SPAN>Plan
for Annual Meeting and election of Trustees and Officers</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
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</SPAN>2.<SPAN
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</SPAN>New <st1:place w:st="on">Island</st1:place> Fellow \u2013 Kate Power<SPAN
style="mso-spacerun: yes"> </SPAN>(I do not know if she will yet be aboard
to assist \u2013 may need someone to take minutes at this meeting).</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
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</SPAN>3.<SPAN
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</SPAN>Judy Paolini has requested agenda placement to discuss notification of
auction properties.</FONT></FONT></P>
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face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN>4.<SPAN
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</SPAN>Plan for final activities under RCDI Grant which ends this
spring.</FONT></FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT size=3><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN>5.<SPAN
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</SPAN>YRHASC update</FONT></FONT></P>
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size=3> </FONT></o:p></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"
size=3>4.<SPAN
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</SPAN>Please alert me to additional topics that need
attention.</FONT></P></DIV>
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