Lawton Fort Sill Habitat for Humanity

LAWTON/FORT SILL HABITAT FOR HUMANITY, INC. MEETING OF THE BOARD OF DIRECTORS THURSDAY, July 23, 2026 Habitat for Humanity Office Building 1006 SW E Avenue, Lawton, OK 73501 AGENDA MEETING CALLED TO ORDER INVOCATION 7/17/26 @ 1:00 PM ROLL CALL (A QUORUM OF 6 IS REQUIRED TO CONDUCT BUSINESS) INTRODUCTION OF GUEST(S) MINUTES Consider approving the minutes of the June 18, 2026 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- N/A. 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. FUNDRAISING REPORT - Receive a report regarding ac�vi�es from Kimberly Morris. BUSINESS ITEMS – Discussion and vote on changing monthly mee�ng �mes. Discussion and possible vote on hiring new execu�ve director. Discussion and vote on annual raise for staff. ANNOUNCEMENTS ADJOURNMENT Next Mee�ng: Aug 27, 2026 6:00PM