Board of Directors Meeting
March 01, 2014
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From January 11, 2014
- Chairman’s Report: by Michael Hamman.
- Update Hudson & Griffith Streets Opening
- Treasurer’s Report: by Michael Cocagne.
- Secretary’s Report: by Sue Ellen Smith.
- Other Reports:
- Update on 900 Innes
- Update on the Acosta Land
- Update on Membership by Brian (see item 7-.a.-i)
- Legal Status of the Association (Sue Ellen & Allen)
- Old Business:
- Reprise the AGM
- Kudos to all for a fantastic meeting. It was the best yet
- Update on Member count.
- Final tally on costs
- New Business:
- Consider appointing a new member to the Board.
- Election of Board officers
- Consider joining Eastern Waterfront Neighborhood Associations, (EWNA) a coalition of neighborhood associations.
- Adjournment. (10:45 AM)