Agenda 03-01-2014

Agenda

Board of Directors Meeting

March 01, 2014

 

 

  1. Call to order – Determine Quorum and welcome members

 

  1. Approval of Meeting Minutes:   From January 11, 2014
  2. Chairman’s Report: by Michael Hamman.
    1. Update Hudson & Griffith Streets Opening

 

  1. Treasurer’s Report: by Michael Cocagne.

 

  1. Secretary’s Report: by Sue Ellen Smith.
    1. Correspondence

 

  1. Other Reports:
    1. Update on 900 Innes
    2. Update on the Acosta Land
    3. Update on Membership by Brian (see item 7-.a.-i)
    4. Legal Status of the Association (Sue Ellen & Allen)

 

  1. Old Business:
    1. Reprise the AGM
  1. Kudos to all for a fantastic meeting. It was the best yet
  2. Update on Member count.
  • Final tally on costs
  1. New Business:
    1. Consider appointing a new member to the Board.
    2. Election of Board officers
    3. Consider joining Eastern Waterfront Neighborhood Associations, (EWNA) a coalition of neighborhood associations.

 

  1. Adjournment. (10:45 AM)