Minutes

HAF Committee Mtg Minutes

1:00 pm – 5:58pm

Sacramento , CA

SHERATON HOTEL

Attendance : Carol Facciponti, Dean Provence, Terry Ryan, Tim Muetterties, Randall Traw, Sereta Churchill, Charlene Singley, Mike DeLeon, Armida Martin Del Campo, Gene Binsbaucher, Frieda McReynolds King,  Chris Bausch,  Sandy Kaplan,  Toby Bradley,

1:02P.m. Carol Facciponti called the meeting to order – Welcome remarks made

Amended minutes approved to include Sandy Kaplan, Toby Bradley & Chris Bausch attendance
 

SUBCOMMITTEE REPORTS:

            2009 HAF Golf Classic:

Overwhelming success - $86,881 gross dollars raised. Conservative net estimate raised is $68,000. Suggestions for improvements include:

-          Snacks for goodie bags

-          More instruction for the rookie program

-          Selling strings and drink tickets at the holes

-          Only offer 1 shuttle – charge for no show

-          Liquor tasting at selected holes

            Bowling for the American Dream (BftAD)

Dean Provence led the discussion on encouraging more local associations to participate in Bowling for the Amer. Dream. He was scheduled to present at the Presidents Forum.
 

            Bette Dobkin Award

                        Tom Hiller requested that Bette’s family be invited to the awards reception.
       

            HAF Mortgage Protection Program

Subcommittee comprised of:

Co-Chairs; Sereta Churchill & Mike DeLeon, led discussion on the progress of MPP.  Suggestion by Leslie Appleton Young to add into WINFORMS. Joel Singer and Jim Liptak joined the meeting and discussion. Agreed with the addition of MPP to winforms and supported the immediate implementation.  Joel stated that he would speak to communications group about incorporating into the advertising campaign and/or radio spots.
 

H.A.F. FINANCIALS

Monica Rodriguez & Don Flynn (staff) presented the HAF financials and updated the committee on fundraising efforts and year to date progress of the fund.

FUNDING REQUESTS: 
1.     APPROVE:  That HAF approve Humboldt County funding request at $5,775 to support reimburse the costs associated with the previously approved funding request of $10,000 for the accessory dwelling unit program.

2.    APPROVE: That HAF approve $5,000 to assist The Inland Gateway association in establishing a community non-profit housing organization or CHODO. Committee appointed Mike DeLeon to work with TIGAR to assist in the development of the CHODO. Upon the completion of the process, they can submit a new funding request for additional support.

3.     APPROVE: That HAF approve $50,000 to support the Pacific West AOR Charity Foundation Home Owners Association Assistance program for first time homebuyers.

4.     APPROVE: That HAF approve $100,000 at increments of $50,000 to support the Orange County AOR/OC Neighborhood Housing Services  Workforce Housing Closing Cost Assistance Program (CCAP).

General announcements made.

5:58 p.m.Committee Adjourned