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minutes 9-9-2017

Agenda

Board of Directors Meeting

September 9, 2017

 

  • Call to order – Determine Quorum and welcome members

 

 

  • Approval of Meeting Minutes:   Meeting minutes from August 5, 2017

 

 

  • Board Member Check-in: (10 minutes or less)

 

 

  • Chair’s Report: by Sue Ellen
  • Treasurer’s Report:  by Allen Frazier.

 

 

  • Secretary’s Report:  by Mónica Padilla-Stemmelen.

 

 

  • Other Reports:
  • N/A

 

 

  • Old / On-going Business:
  • Kayak Event date is set for October 7th, 11AM – 3PM

 

        1. Reviewed to-do list
          1. Tables (purchase & storage)
          2. Need: Final List of Sponsors (Dan)
          3. Funds ($485):
            1. Activate HP space (Sue Ellen)
            2. Activity for kids: bubbles?

 

  • Neighborhood Fest

 

        1. Emergency Packs to be handed out

 

  • Southeast Neighborhood Council

 

        1. Eastern neighborhoods Council update
          1. Sean: Public Transportation (MTA)

 

  • New Business:

 

 

  • Future Agenda Items
  • Tech Meeting (Agenda for November)

 

      1. Website
      2. Facebook / Social-Media

 

  • Adjournment.  (10:00 AM)

 

******************

Guests:

  • Nelson Hyde Chick from “Foil Flyer”
    • Looking for community support to test out his new sport on port property