Executive Board Mtg

Center for Women.  6:30pm.  Corner of Wilder and Florida Ave.
 
 
 
Agenda:
Old Seminole Heights Neighborhood Association
Executive Board Meeting Agenda, February 16, 2010 
 
Call to order 

Approval of Agenda 
 
Secretary's Report
  -Minutes 01/19/2009
      -Letters incoming [For introduction into the record]

• HTNA
• Larry Drane - Objection to method of appointing president

 
      -Letters outgoing [For introduction into the record]

• Bylaws Committee Response to Drane Letter         

 
Treasurer’s Report

• Treasury Report & Presentation of the proposed budget plan for 2009-2010
• CPA

 
Neighborhood Concerns:
Interactive discussion – members present concerns to the Board [15 minutes total]
Items requiring action will be referred to committee for action or added to New Business.
 
Committee Reports:

Bylaws - Bill Hunter

        Land Use? - Kacy Curry

 
Unfinished Business:

• Hillsborough County Recognition Awards

 
New Business:

• Springs committee (Marilib Maloy) "special consultant" Isabele
• Crime Awareness committee (Vance Arnett)
• Policy documents and a policy for funding of any non OSHNA events

Electronic Motions  

• Membership Cards
• David Purnell Letter

 
Announcements:

• Next Board Meeting: Tuesday, March 16, 2010
• Next General Meeting: Tuesday, April 27, 2010
• Home Tour Date set: April 18, 2010

Adjourn