HomeMy WebLinkAbout04-17-12 CHA MINUTESCaldwell Housing Authority
April 17, 2012 Regular Meeting
Minutes
Board Members Present:
Patricia Benedict, Beronica Salazar, Phares Book, and Jim Blacker
Staff Present: Mike Dittenber, Cheri Hess
Board Members Absent: Sid Freeman
Location: Golden Palace Restaurant
In Order of business;
1. Roll call and call to order
Patricia called the meeting to order at 12:05pm
2. Review of the February minutes
After a short review of the March minutes, Beronica made a motion approving the
minutes; seconded by Phares; and approved by the Board at 12: lOpm
3. Treasurer / Financial Report
After discussing the March financial statements, Estella made a motion approving the
financial statements; seconded by Phares and approved by the Board at 12:30pm
4. Committee Reports
Liliana Vega gave a 4 -H presentation, explaining the most recent accomplishments of the
Farmway 4 -H program.
6. Executive Session
Motion was made by Estella to enter executive session at 12:55pm. No action items
subsequent to executive session
7. Adjournment
The meeting was adjourned at 2 :00pm.
Certified:
President, Board of Directors
Executive Director