Each Director is expected to support Habitat financially either at the affiliate or the SO level—the amount will be left to the Directors discretion.

Eula moved and Dorothy seconded that the pass through money be tithed by local affiliates so they get credit for tithing; any money that comes directly and used by Habitat for Humanity of Idaho, the support organization, is tithed 10%. Motion passed unanimously (MPU).

Jordon moved that HfH of Idaho’s tithe be undesignated;  Barbara second and MPU.

Jordon reported that for security when grants are approved, deposits will be made in First Security Bank (found in every affiliate area).  All major money that comes in will be deposited directly by donor and dispersed by the local bank branch to the affiliates.

Barbara moved and Terry seconded the motion that first priority be given to the donor’s requirements.  MPU

Dave moved that donations be based on building permits issued during the previous fiscal year.  Dick seconded the motion which MPU.

Dave moved and Terry seconded that distribution will include all Idaho affiliates as if one (1) permit has been issued in the prior fiscal year unless there is a conflict with the donor’s requirements.  MPU

Terry moved and Barbara seconded the motion that a “Special Needs Loans” be available to offer the opportunity for affiliates to apply for loans to the Finance Committee who then makes recommendations to the Executive Committee.  The Finance Committee will write the guidelines. Five percent (5%) of unrestricted funds would go to this fund.  For: Verne Blalack, Jordon Kanikkeberg, Judy Blalack, Dorothy Tooley, Kim Tooley, Terry Kiser, Barbara Dunaway, and Jack Dunaway.  Opposed: Eula Hickam, Dave Willman, and Dick Ensminger.  Abstaining: Bruce Petersen.

Barbara moved and Dorothy seconded the motion that, if donations do not fit the other criteria points, exceptions can be made by the Finance Committee or Executive Committee.  MPU