Executive Board Mtg

Center for Women.  6:30pm.  Corner of Wilder and Florida Ave.
 
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Old Seminole Heights Neighborhood Association
Executive Board Meeting Agenda, October 19th, 2010

Call to order

Approval of Agenda

Secretary's Report
 -Minutes 09/21/2010
  -Letters incoming [For introduction into the record]

• E-mail summary: Estuary Grant Lake Roberta
• Letter from OSHPC Re: Committee Appointment

      
  -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:

• Elections
• Greenspace -- Tree Project / I-275 Expansion
• Neighborhood Involvement -- Yard Sale
• Bylaws -- Elections Policy and Procedures

Unfinished Business:

• Governance and Nominations Committee Request OSHPC

New Business:

• Update on Seminole Heights Community Garden
• Closing of the Seminole Heights Post Office
• Agenda - General Membership Meeting 10/26/10

Electronic Motions

Announcements:

• Next Board Meeting: Tuesday, Nov 16, 2010
• Next General Meeting: Tuesday, Oct 26, 2010

Adjourn