May 29, 2007 Board Meeting Minutes

MAMMOTH LAKES HOUSING, INC. Special Board of Directors Meeting Tuesday, May 29, 2007 4:00 p.m. Mammoth Lakes Housing, Inc. Offices, 587 Old Mammoth Road, Mammoth Lakes, CA Minutes NOTE: In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact Mammoth Lakes Housing, Inc. at (760) 934-4740. Notification 4 hours prior to the meeting will enable MLH to make arrangements to ensure accessibility to this meeting. (28 CFR 13.102-35.104 ADA Title II) I. Call to Order II. Roll Call Members: Byng Hunt, Rob Clark, Kirk Stapp Absent: Rusty Gregory, Mark Carney III. Public Comments This is the established time for any member of the public wishing to address the Board of Directors Group on any matter that does not otherwise appear on the agenda. No Public Comment IV. Consideration and possible Board action regarding appointment of an Acting Executive Director Board approved appointment of Pam Hennarty as Interim Executive Director by 3-0 vote V. Consideration of Resolution 07-03 of the Board of Directors of Mammoth Lakes Housing, Inc. Authorizing the Resignation of Mark Maldonado and the Appointment of a New Secretary of the Mammoth Lakes Housing, Inc., Board of Directors Board approved resolution by 3-0 vote VI. Adjourn Back to the Agenda Page