6:08 call to order
6:10 welcome and introductions
628 Purpose of the meeting. History of the board and how it evolved
6:34 Community Open Mic:
parking issues in the neighborhood
6:40 Bylaw overview and discussion regarding adjusting max board member of 15to 16. Will address at a later date once there are more bylaw issues to address.
6:45 The Road Ahead- Roseanne Jelacic.
Discussion of purpose of the board to guide the focus of the board based on the interest of the board members.
Discussion of elected positions:
INC liaison listed as Leanne for the time being
Nominees for positions:
Roseanne (6 votes)
Leanne (8 votes)
Roseanne - Vice President
Stan Ford- Treasurer will stay in the position, Emily offered back up support
Secretary Niki Schwab
Discussion of subcommittee:
Chairs of committees:
Zoning/ Michelle chair, Steven
Events/ Sharon chair, Carrie Bureson
Communication/ PR Tim Flood chair (non board members to assit) Angela & Meredith
Membership/ Emily Allred chair- Johnny Chang
Chairs of the subcommittees with coordinate a time prior to our next meeting to get together as a discovery for committee needs/interest prior to next meeting.
Angela and Nick Gerber