Lawton Fort Sill Habitat for Humanity

LAWTON/FORT SILL HABITAT FOR HUMANITY, INC. MEETING OF THE BOARD OF DIRECTORS THURSDAY, April 24, 2025 6:00PM Habitat for Humanity Office Building 1006 SW E Avenue, Lawton, OK 73501 AGENDA MEETING CALLED TO ORDER 4/21/25 @ 9:24AM INVOCATION ROLL CALL (A QUORUM OF 7 IS REQUIRED TO CONDUCT BUSINESS) INTRODUCTION OF GUEST(S) "Official action can be taken only on items which appear on the agenda. The Authority may approve, ratify, deny, defer, recommend, or continue any agenda item. The Authority may also propose and enact floor amendments to any matter presented before them. Under certain circumstances, items are deferred to a specific later date or stricken from the agenda entirely." MINUTES Consider approving the minutes of the March, 2025 mee�ng. Vote REPORTS- REPORTS ARE INFORMATIONAL ONLY AND NO ACTION WILL BE TAKEN. TREASURER’S REPORT- Receive a Report Regarding Financial Statements from Paty Neuwirth. PRESIDENT’S REPORT- Receive a Report Regarding Ac�vi�es from Joe Krachinsky. DIRECTOR’S REPORT- Receive a Report Regarding Ac�vi�es from Melissa Beck. COMMITTEE REPORTS – REPORTS ARE INFORMATIONAL ONLY AND NO ACTION WILL BE TAKEN. FAMILY SELECTION/SUPPORT- Receive A Report regarding applica�on status from Arlie Hampton. CONSTRUCTION- Receive A Report Regarding Ac�vi�es from Mike Cornish. UNFINISHED BUSINESS – Receive informa�on on Wood’s mortgage issue. BUSINESS ITEMS- Consider and vote on Kimberly Morris, Susan Secor and Harriet Longhair joining the board. Consider and discuss and possibly vote on establishing/reinsta�ng a fundraising commitee. ANNOUNCEMENTS ADJOURNMENT Next Mee�ng: May 22, 2025 Time: 6:00 P.M.