Board of Directors Meeting
August 10, 2013
- Call to order – Determine Quorum and welcome members
- Approval of Meeting Minutes: From July 13, 2013
- Chairman’s Report: by Michael Hamman.
- Opening Hudson & Griffith Streets update.
- Update on opening Shoreline Open Space path.
- Various Planning Dept notices.
- Treasurer’s Report: by Michael Cocagne.
- Secretary’s Report: by Sue Ellen Smith.
- Other Reports:
- Update on Membership by Brian
- Legal Status of the Association (Sue Ellen & Allen)
- Update from Jill on 900 Innes
- Adjustment of property line at Shoreline Park allows new bike path opportunities.
- Old Business:
- Web Site Improvements
- Secure a budget for Steve ($159.00)
- Issues to address;
- Add Power Point to Site
- Add Video to Site
- Create a “Board Members Only” archive
- New Business:
- Discussion and possible action to create a budget for buying a Canopy
- Should we endorse “No Wall on Washington”?
- Future Agendas.
- Schedule planning for the AGM at the September meeting.
- Adjournment. (10:45 AM)