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<DIV>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-FAMILY: Arial"><o:p><FONT
size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-FAMILY: Arial"><FONT size=3>TOWN OF <st1:place
w:st="on"><st1:PlaceName w:st="on">LONG</st1:PlaceName> <st1:PlaceType
w:st="on">ISLAND</st1:PlaceType></st1:place><o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-FAMILY: Arial"><FONT size=3>YEAR ROUND
HOUSING<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-FAMILY: Arial"><FONT size=3>APPLICATION &
SELECTION COMMITTEE<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-FAMILY: Arial"><o:p><FONT
size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-FAMILY: Arial"><o:p><FONT
size=3> </FONT></o:p></SPAN><SPAN style="FONT-FAMILY: Arial"><o:p><FONT
size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-SIZE: 14pt; FONT-FAMILY: Arial">WORKING
AGENDA<o:p></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-FAMILY: Arial"><FONT size=3>Wednesday, December
17, 2008<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-FAMILY: Arial"><FONT size=3>7:00 pm at Library
Conference Room<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-FAMILY: Arial"><o:p><FONT
size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-FAMILY: Arial"><o:p><FONT
size=3></FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-FAMILY: Arial"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-FAMILY: Arial"><o:p><FONT
size=3> </FONT></o:p></SPAN></P>
<OL style="MARGIN-TOP: 0in" type=1>
<LI class=MsoNormal
style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-list: l0 level1 lfo1; tab-stops: list .5in"><SPAN
style="FONT-FAMILY: Arial"><FONT size=3><SPAN
style="mso-spacerun: yes"> </SPAN>Review November 11, 2008
minutes<o:p></o:p></FONT></SPAN></LI></OL>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt"><SPAN
style="FONT-FAMILY: Arial"><o:p><FONT size=3> </FONT></o:p></SPAN></P>
<OL style="MARGIN-TOP: 0in" type=1 start=2>
<LI class=MsoNormal
style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center; mso-list: l0 level1 lfo1; tab-stops: list .5in"><SPAN
style="FONT-FAMILY: Arial"><FONT size=3>YRHC
update<o:p></o:p></FONT></SPAN></LI></OL>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-FAMILY: Arial"><o:p><FONT
size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-FAMILY: Arial"><FONT size=3>3.<SPAN
style="mso-spacerun: yes"> </SPAN>Continue Application / Selection
Development<o:p></o:p></FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-FAMILY: Arial"><o:p><FONT
size=3> </FONT></o:p></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-FAMILY: Arial"><FONT size=3>4.<SPAN
style="mso-spacerun: yes"> </SPAN>Open forum</FONT></SPAN></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><SPAN style="FONT-FAMILY: Arial"><FONT
size=3></FONT></SPAN> </P><SPAN style="FONT-FAMILY: Arial"><FONT size=3>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><A name=ofrc2></A><A
name=ofrc1></A><A name=z%3A-q0></A><A name=ofrc0></A><FONT
face="Times New Roman"><B style="mso-bidi-font-weight: normal">Town of <st1:City
w:st="on"><st1:place w:st="on">Long Island</st1:place></st1:City></B>
</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><A name=ofrc5></A><A
name=ofrc4></A><A name=z%3A-q1></A><A name=ofrc3></A><FONT
face="Times New Roman"><B style="mso-bidi-font-weight: normal">Year-Round
Housing Application and Selection Committee</B> </FONT><A name=ofrc8></A><A
name=ofrc7></A><A name=z%3A-q2></A><A name=ofrc6></A></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">Minutes, November 11, 2008</B> </FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><A name=ofrc10></A><A
name=ofrc9></A><FONT face="Times New Roman">Page 1 of 2</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><A name=ofrc13></A><A
name=ofrc12></A><A name=ofrc11></A><FONT face="Times New Roman">Meeting called
to order 7:05 pm. </FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><A name=ofrc15></A><A
name=ofrc14></A><A name=ofrc18></A><A name=ofrc17></A><A name=ofrc16></A><FONT
face="Times New Roman">Present (*=voting member): John Billings* (Co-Chair);
Newell Stewart* (Co-Chair); Sandie Scheurman* (Secretary); Robin Clarke*;
Lorinda Valls*; Mary Nanos; Mark Greene (Housing Administrator); Kate Power
(Island Institute Fellow) </FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><A name=ofrc20></A><A
name=ofrc19></A><o:p><FONT face="Times New Roman"> </FONT></o:p></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><A name=ofrc23></A><A
name=ofrc22></A><A name=ofrc21></A><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal"><U>Minutes:</U></B> <SPAN
style="mso-spacerun: yes"> </SPAN>10-15-08 minutes were accepted </FONT><A
name=z%3A-q3></A><FONT face="Times New Roman">unanimously. </FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><A name=ofrc25></A><A
name=ofrc24></A><o:p><FONT face="Times New Roman"> </FONT></o:p></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><A name=z%3A-q4></A><A
name=ofrc28></A><A name=ofrc27></A><A name=ofrc26></A><A name=ofrc30></A><A
name=ofrc29></A><A name=y3jk0></A><A name=ofrc33></A><A name=ofrc32></A><A
name=ofrc31></A><A name=ofrc34></A><A name=j3v10></A><FONT
face="Times New Roman"><B style="mso-bidi-font-weight: normal"><U>YRHASC
Bylaws:</U><SPAN style="mso-spacerun: yes"> </SPAN></B>Bylaws amended in
meeting of 10-15-08, (changing quorum from five to three) were signed by all
committee members.<SPAN style="mso-spacerun: yes"> </SPAN>Newell Stewart
will deliver a signed original to Town Hall for the file.</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal"><U>Election of YRHASC
Officers:</U></B><SPAN style="mso-spacerun: yes"> </SPAN>Sandie Scheurman
moved that all current officers maintain their status for another year.<SPAN
style="mso-spacerun: yes"> </SPAN>Robin Clarke seconded; <B
style="mso-bidi-font-weight: normal">motion to elect officers carried
unanimously.<o:p></o:p></B></FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><A name=ofrc36></A><A
name=ofrc35></A><A name=ofrc39></A><A name=ofrc38></A><A name=ofrc37></A><A
name=d9ae0></A><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal"><U>Application Packet:</U></B><SPAN
style="mso-spacerun: yes"> </SPAN>Sandie Scheurman reviewed and numbered
various forms proposed for the Application Packet as follows:</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN>1<SPAN
style="mso-spacerun: yes"> </SPAN>Summary of Progress, revised
11-4-08</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN>2<SPAN
style="mso-spacerun: yes"> </SPAN>Cover Sheet, proposal dated
11-4-08</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN>3<SPAN
style="mso-spacerun: yes"> </SPAN>Application & Selection Process,
adopted 10-15-08</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN>4<SPAN
style="mso-spacerun: yes"> </SPAN>Registration Form, proposal dated
11-4-08</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN>5<SPAN
style="mso-spacerun: yes"> </SPAN>Application, draft dated
6-4-08</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN>6<SPAN
style="mso-spacerun: yes"> </SPAN>Application, proposal dated
11-4-08</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN>7<SPAN
style="mso-spacerun: yes"> </SPAN>Pre-Approval of Lease Agreement, no
date</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN>8<SPAN
style="mso-spacerun: yes"> </SPAN>Affordability Statement, proposal dated
11-4-08</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN><SPAN style="mso-spacerun: yes"> </SPAN>9<SPAN
style="mso-spacerun: yes"> </SPAN>Membership Verification Form, adopted
2-20-08</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN>10<SPAN style="mso-spacerun: yes"> </SPAN>Employment Verification
Form, adopted 10-15-08</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"><SPAN
style="mso-tab-count: 1">
</SPAN>11<SPAN style="mso-spacerun: yes"> </SPAN>Point System Summary
Sheet, proposed 11-4-08</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">1<SPAN style="mso-spacerun: yes">
</SPAN>Summary of Progress:</B><SPAN style="mso-spacerun: yes">
</SPAN>Provides a status of material development to date.<SPAN
style="mso-spacerun: yes"> </SPAN>A similar form may serve as a Summary
Sheet for the Application Packet.<SPAN style="mso-spacerun: yes">
</SPAN>Sandie Scheurman will prepare a proposal for an application packet
Summary Sheet for discussion at a future meeting.</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">2<SPAN style="mso-spacerun: yes">
</SPAN>Cover Sheet: </B><SPAN style="mso-spacerun: yes"> </SPAN>This
proposed form will assist applicant and committee in verifying completeness of
materials submitted.<SPAN style="mso-spacerun: yes"> </SPAN>In the Meets
Eligibility Requirements section, John Billings suggested removing<B
style="mso-bidi-font-weight: normal"><o:p></o:p></B></FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman">\u201cintent in alignment with YRHC Mission Statement\u201d as this
should be a responsibility of the Trustees, who will verify the intent prior to
issuance of a Pre-Approval Lease Agreement.<SPAN
style="mso-spacerun: yes"> </SPAN>Sandie Scheurman moved that the Cover
Sheet be adopted as amended with removal of \u201cintent in alignment with YRHC
Mission Statement.\u201d<SPAN style="mso-spacerun: yes"> </SPAN>Newell Stewart
seconded; <B style="mso-bidi-font-weight: normal">motion to adopt amended form
carried unanimously.<o:p></o:p></B></FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">3<SPAN style="mso-spacerun: yes">
</SPAN>Application & Selection Process:<SPAN
style="mso-spacerun: yes"> </SPAN></B>This form was adopted in meeting on
10-15-08 having previously been the content of Article 12, YRHCorp Bylaws.<SPAN
style="mso-spacerun: yes"> </SPAN>Sandie Scheurman stated Item 3 under
Eligibility Requirements must be amended to align with the decision of the
previous motion.<SPAN style="mso-spacerun: yes"> </SPAN>Therefore, Sandie
Scheurman moved that \u201cto confirm applicant\u2019s intent is in alignment with YRHC
Criteria\u201d is deleted.<SPAN style="mso-spacerun: yes"> </SPAN>Robin Clarke
seconded; <B style="mso-bidi-font-weight: normal">motion to amend form carried
unanimously.</B></FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">4<SPAN style="mso-spacerun: yes">
</SPAN>Registration Form:</B><SPAN style="mso-spacerun: yes"> </SPAN>The
committee agreed this form was not necessary.</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">5<SPAN style="mso-spacerun: yes">
</SPAN>Draft Application, and, 6<SPAN style="mso-spacerun: yes">
</SPAN>Proposed Draft Application:<SPAN style="mso-spacerun: yes">
</SPAN></B>The proposed draft Application omits page one of the draft dated
6-4-08 as application process and eligibility requirements are now addressed in
Form 3, Application & Selection Process.<SPAN
style="mso-spacerun: yes"> </SPAN>Sandie Scheurman moved to accept
proposed draft application (#6) in lieu of the previous draft dated 6-4-08
(#5).<SPAN style="mso-spacerun: yes"> </SPAN>Robin Clarke seconded; <B
style="mso-bidi-font-weight: normal">motion to accept proposed draft (#6)
carried unanimously.</B></FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">7<SPAN style="mso-spacerun: yes">
</SPAN>Pre-Approval of Lease Agreement:<SPAN style="mso-spacerun: yes">
</SPAN></B>The committee agreed this form works as is, however, Mark Greene
</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"><st1:PlaceType w:st="on"><B
style="mso-bidi-font-weight: normal">Town</B></st1:PlaceType><B
style="mso-bidi-font-weight: normal"> of <st1:City w:st="on"><st1:place
w:st="on">Long Island</st1:place></st1:City></B> </FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">Year-Round Housing Application and
Selection Committee</B> </FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">Minutes, November 11, 2008</B> </FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman">Page 2 of 2</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman">stated he will modify the form given this committee\u2019s
decision regarding \u201cintent in alignment with YRHC </FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman"><st1:place w:st="on">Mission</st1:place>
Statement.\u2019</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">8<SPAN style="mso-spacerun: yes">
</SPAN>Affordability Statement:<SPAN style="mso-spacerun: yes">
</SPAN></B>The committee agreed this form is necessary and requires development,
however, decided to work on the form at a future date.</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">9<SPAN style="mso-spacerun: yes">
</SPAN>Membership Verification Form:<SPAN style="mso-spacerun: yes">
</SPAN></B>The committee agreed this form is complete.</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">10<SPAN style="mso-spacerun: yes">
</SPAN>Employment Verification Form:<SPAN style="mso-spacerun: yes">
</SPAN></B>The committee agreed this form is complete.<SPAN
style="mso-spacerun: yes"> </SPAN>John Billings questioned definitions of
employees under the self-employment section.<SPAN
style="mso-spacerun: yes"> </SPAN>Sandie Scheurman agreed to scan minutes
of previous meetings and summarize for discussion at a future
meeting.</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal">11<SPAN style="mso-spacerun: yes">
</SPAN>Point System Summary Sheet:<SPAN style="mso-spacerun: yes">
</SPAN></B>The committee agreed this format works, however, the form will not be
complete until all selection criteria have been developed.<SPAN
style="mso-spacerun: yes"> </SPAN>\u201cVoting\u201d of committee members will be
completed in confidentiality with a \u201ccard down\u201d method and summarized (and
discussed, if necessary) afterwards.<SPAN style="mso-spacerun: yes">
</SPAN></FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman">Sandie Scheurman suggested the committee continue
discussion on the point system at a future meeting.<SPAN
style="mso-spacerun: yes">
</SPAN><SPAN
style="mso-spacerun: yes"> </SPAN><B
style="mso-bidi-font-weight: normal"><SPAN
style="mso-spacerun: yes"> </SPAN></B></FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><SPAN
style="mso-spacerun: yes"><FONT face="Times New Roman"></FONT></SPAN> </P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><A name=ofrc41></A><A
name=ofrc40></A><A name=m73o0></A><A name=ofrc44></A><A name=ofrc43></A><A
name=ofrc42></A><FONT face="Times New Roman"><B
style="mso-bidi-font-weight: normal"><U>Selection Criteria:</U></B><SPAN
style="mso-spacerun: yes"> </SPAN>Robin Clarke opened a discussion of
family ties by distributing a summary of thoughts on the subject prepared by
Mark Greene dated March 3, 2008.<SPAN style="mso-spacerun: yes">
</SPAN>After reading the summary, Sandie Scheurman stated she and others had
been against including family ties in the criteria.<SPAN
style="mso-spacerun: yes"> </SPAN>She stated that for those who do not
have family on the island, it seems harsh to be penalized for a situation which
is beyond ones control.<SPAN style="mso-spacerun: yes">
</SPAN>Alternately, it is undeniable that a network of family and friends on the
island contributes to the likelihood for success with long term commitment.<SPAN
style="mso-spacerun: yes"> </SPAN>Sandie Scheurman moved that weighing of
family ties is included in the selection criteria.<SPAN
style="mso-spacerun: yes"> </SPAN>Robin Clarke seconded; <B
style="mso-bidi-font-weight: normal">motion to include family ties carried
unanimously.<o:p></o:p></B></FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><o:p><FONT
face="Times New Roman"> </FONT></o:p></B></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman">Newell Stewart moved that the selection criteria include
a discussion of a candidate\u2019s general chance of success with the program.<SPAN
style="mso-spacerun: yes"> </SPAN>Sandie Scheurman seconded; <B
style="mso-bidi-font-weight: normal">motion to include chance of success carried
unanimously.<o:p></o:p></B></FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><B
style="mso-bidi-font-weight: normal"><o:p><FONT
face="Times New Roman"> </FONT></o:p></B></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><FONT
face="Times New Roman">Mark Greene asked committee members to continue to think
of additional topics for inclusion in the selection criteria.</FONT></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><o:p><FONT
face="Times New Roman"> </FONT></o:p></P>
<P class=MsoBodyText style="MARGIN: 0in 0in 0pt"><A name=m73o1></A><A
name=ofrc46></A><A name=ofrc45></A><A name=m73o2></A><A name=ofrc49></A><A
name=ofrc48></A><A name=ofrc47></A><A name=ofrc51></A><A name=ofrc50></A><A
name=ofrc54></A><A name=ofrc53></A><A name=ofrc52></A><A name=izz60></A><A
name=ofrc56></A><A name=ofrc55></A><A name=ofrc59></A><A name=ofrc58></A><A
name=ofrc57></A><A name=izz61></A><A name=ofrc61></A><A name=ofrc60></A><A
name=ofrc64></A><A name=ofrc63></A><A name=ofrc62></A><FONT
face="Times New Roman">Next meetings Wednesday, December 17 & Wednesday,
January 21 @ 7 pm. <SPAN style="mso-spacerun: yes"> </SPAN>Meeting
adjourned 9:05 pm. </FONT></P>
<P class=MsoNormal style="MARGIN: 0in 0in 0pt; TEXT-ALIGN: center"
align=center><o:p></o:p></FONT></SPAN> </P></DIV></FONT><BR><BR><BR><DIV CLASS="aol_ad_footer" ID="c0bb618073e32b02a405db084d40c1aa"><FONT style="color: black; font: normal 10pt ARIAL, SAN-SERIF;"><HR style="MARGIN-TOP: 10px">Make your life easier with all your friends, email, and favorite sites in one place. <a href="http://www.aol.com/?optin=new-dp&icid=aolcom40vanity&ncid=emlcntaolcom00000010">Try it now</a>.</FONT></DIV></BODY></HTML>