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09-21-2010 HRAM ANNUALffto Hutchinson Housing & Redevelopment Authority ANNUAL BOARD MEETING SEPTEMBER 21, 2010 Minutes 1. Call to Order Chairperson, Joel Kraft called the meeting to order. Members Present: Bill Arndt, LaVonne Hansen, and Ruth Kimball. Staff Present: Jean Ward and Judy Flemming. 2. Election of Officers LaVonne Hansen made a motion to nominate Becky Felling as Chairman. Bill seconded and the motion carried unanimously. Bill Arndt made a motion to nominate: • Joel Kraft as the Vice Chairman. • LaVonne Hansen as the Secretary /Treasurer. • Continue with the same loan review committee (Becky Felling and Joel Kraft) And to authorize Becky Felling as the Signatory for the bank accounts as stated in the bylaws. Ruth Kimball seconded and the motion carried unanimously. 3. There being no other business, Vice Chairman Joel Kraft declared the meeting adjourned. Recorded by Jean Ward, HRA Executive Director LaVonne Hansen Secretary /Treasurer