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Oregon<br />

Governor Kate Brown<br />

Oregon <strong>Housing</strong> <strong>Stability</strong> <strong>Council</strong><br />

Oregon <strong>Housing</strong> and Community Services<br />

725 Summer St. NE, Suite B<br />

Salem OR 97301-1266<br />

PHONE: 503-986-2000<br />

FAX: 503-986-2020<br />

TTY: 503-986-2100<br />

November 4, 2016<br />

Oregon <strong>Housing</strong> <strong>Stability</strong> <strong>Council</strong> Meeting Minutes<br />

Chair Dickson called the meeting to order at 9:05 a.m. He then asked for the roll call.<br />

<strong>Council</strong> member Present Excused By Phone<br />

Tammy Baney<br />

Mike Fieldman<br />

Anna Geller<br />

Zee Koza<br />

Acting Chair, Adolph “Val” Valfre<br />

Chair, Aubré Dickson<br />

Introduction of New Director<br />

X<br />

X<br />

X<br />

X<br />

X<br />

X<br />

Chair Dickson introduced the new Director, Margaret Salazar. He also expressed his appreciation<br />

for the work Assistant Director Seguin provided while serving as the Interim Director.<br />

Public Comment<br />

Chair Dickson invited those in the room and on the phone to provide public comment. No<br />

comments were given. Chair Dickson closed the public comment section of the agenda.<br />

Draft Meeting Minutes for Approval<br />

The meeting minutes from the October 7 <strong>Housing</strong> <strong>Stability</strong> <strong>Council</strong> meeting were presented to<br />

the <strong>Council</strong> in the meeting materials packet. Chair Dickson asked if any of the <strong>Council</strong> members<br />

had any corrections or additions to the meeting minutes.<br />

Kris Klemm offered that she had incorporated the suggestions sent to her from <strong>Council</strong>member<br />

Valfre. No further edits or corrections were given. Chair Dickson then asked for a motion for<br />

approval. <strong>Council</strong>member Koza moved to approve the meeting minutes and <strong>Council</strong>member<br />

Baney seconded the motion. Chair Dickson then called for the vote.<br />

October 7, 2016 Meeting Minutes:<br />

<strong>Council</strong> member Motion Yes No Abstain Excused<br />

Tammy Baney 2 nd X<br />

Mike Fieldman<br />

X<br />

Anna Geller<br />

X<br />

Zee Koza X X<br />

Adolph “Val” Valfre<br />

X<br />

Chair Aubré Dickson<br />

X<br />

Vote: 6:0:0:0 | PASS<br />

Oregon <strong>Housing</strong> <strong>Stability</strong> <strong>Council</strong><br />

Meeting Materials Packet - Page 3

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