April Executive Meeting - Agenda

DATE: Thursday, April 15th, 2021

TIME: 8:00 - 9:30 PM

LOCATION: Google Meeting


ATTENDANCE: Claire Lysnes, President | Neil Fenton, VP | Rick Talbot, Treasurer | Hillary Kimsal, Communications | Kait Hunter, Secretary | Lance Brown, Past President | Bruce Topping, Director at Large | Natasha Borutski, Director at Large


ABSENT:

GUESTS:


AGENDA


1. Meeting called to order - 8:00PM - Claire

2. Approval of Agenda - 8:05PM - Claire

3. Approval of Minutes - 8:10PM - Kait

4. Open Issues - 8:20PM

  1. Small businesses page progress - Claire/Natasha

  2. Easter initiatives wrap up - Claire/Natasha

  3. March traffic calming petition - Bruce

  4. Feedback box at Beach - Neil

  5. Purchasing new trees for the Beach -Rick

5. Executive Report - 8:30PM - Claire/Neil

  1. Update on Articles of incorporation

6. Communications Report - 8:40PM - Hillary

7. Financial Report - 8:50PM - Rick

8. New Business - 9:00PM

  1. Property damage - Claire/Neil

  2. Spring Beach Park Clean Up & Maintenance (May) - Rick

  3. Fishing Derby (May) - Neil

  4. Annual $25 Membership Fee Collection Campaign - Claire/Rick

  5. Yoga at the Park - Kait

9. Member Inquiries - 9:15PM

  1. none to date

10. Date & Agenda for next meeting - 9:25PM - Claire

11. Adjournment -9:30PM -Claire


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