08-20-2019 HRAM AnnualHUTCHI SON HOUSING N
ANNUAL BOARD MEETING
AUGUST 20, 2019, 7:30AM
Minutes
CALL TO ORDER: Chair Renee Lynn Johnson Kotlarz called the meeting to order. Members Present:
Gary Forcier, and Steve Jensen. Staff Present: Jean Ward and Judy Flemming.
2. CONSIDERATION OF MINUTES OF ANNUAL MEETING AUGUST 21, 2018
Gary Forcier moved to approve the Minutes of the annual board meeting as written. Steve Jensen
seconded and the motion carried unanimously.
3. Election of Officers
Gary Forcier made a motion to keep Renee Lynn Johnson Kotlarz as Chair, Steve Jensen as the Vice
Chairman and himself, Gary Forcier, as the Secretary/Treasurer. Steve Jensen seconded and the motion
carried unanimously.
4. CONSIDERATION OF 2019 HRA ANNUAL MEETING REPORT
Steve Jensen moved to approve the 2019 HRA Annual Meeting Report. Gary Forcier seconded and the
motion carried unanimously.
5. Steve Jensen moved to adjourn and Gary Forcier seconded. There being no other business, Chair Renee
Lynn Johnson Kotlarz declared the meeting adjourned.
Recorded by Jean Ward, HRA Executive Director
Gary Forcier