[yrhcworking] Meeting reminder.

Mlongreene2 at aol.com Mlongreene2 at aol.com
Mon Sep 22 07:02:37 EDT 2008


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.
 
 




Year Round Housing  Committee 
AGENDA for Tues. September 23,  2008 

Voting  members:  Mark Greene (Chair); John Billings; Lorinda Valls; Amy 
Tierney;  Will Tierney; Mike Maloney; Cade Brown.  
1.         Minutes of June 3 (copy attached) 
2.         Old business  
1.         501c3  update 
2.         Gordon Lot Update 
3.         Lease in Final, legal form (This is hopefully ready for a final 
vote at  this meetingl – previously sent to all,  but final and final with 
corrections is attached). 
3.         New Business 
1.         Plan  for Annual Meeting and election of Trustees and Officers 
2.         New Island Fellow – Kate Power  (I do not know if she will yet be 
aboard  to assist – may need someone to take minutes at this meeting). 
3.         Judy Paolini has requested agenda placement to discuss 
notification of  auction properties. 
4.         Plan for final activities under RCDI Grant which ends this  
spring. 
5.         YRHASC update 
4.         Please alert me to additional topics that need  attention.
`    



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