Executive Board Mtg

Center for Women.  6:30pm.  Corner of Wilder and Florida Ave.

Tonight's meeting will be 6:30 - 8pm.

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Old Seminole Heights Neighborhood Association

Executive Board Meeting Agenda, September 21st, 2010

Call to order

Approval of Agenda

Secretary's Report
-Minutes 08/17/2010
   -Letters incoming [For introduction into the record]                
   -Letters outgoing [For introduction into the record

Treasurer’s Report

Neighborhood Concerns:

Interactive discussion – members present concerns to the Board [15 minutes total]

Items requiring action will be referred to committee or added to New Business.

Committee Reports:

• Soccer Goals -- Update
• Elections
• Communications Committee - October ADVISOR

Unfinished Business:

• Sponsorship application: Seminole Heights Sunday Morning Market (Greg Barnhill)

New Business:

• Governance and Nominations Committee Request OSHPC

Electronic Motions

• Record motion regarding mailing of sample ballots.

Announcements:

• Next Board Meeting: Tuesday, Oct 19, 2010
• Next General Meeting: Tuesday, Oct 26, 2010

Adjourn